International Energy Holdings AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.898.774
Date of incorporation:
4/24/2006
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Masefield Resources AG
Management
James Daley
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Jaccard
Pully
Member of the board
Joint signing authority (any two to sign)
Anton Rinderer
Merenschwand
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anton Rinderer
Merenschwand
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 69
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16190 | 06.12.2011 | 240 | 09.12.2011 | 6452478 |
| 2 | 15881 | 15.09.2009 | 182 | 21.09.2009 | 20/5256004 |
| 3 | 16968 | 10.12.2008 | 244 | 16.12.2008 | 31/4783524 |
| 4 | 9361 | 11.07.2008 | 137 | 17.07.2008 | 23/4578240 |
| 5 | 1161 | 30.01.2007 | 24 | 05.02.2007 | 20/3759478 |
| 6 | 11868 | 03.10.2006 | 195 | 09.10.2006 | 19/3582696 |
| 7 | 10234 | 25.08.2006 | 168 | 31.08.2006 | 18/3528450 |
| 8 | 5017 | 24.04.2006 | 82 | 28.04.2006 | 14/3352948 |
Company Purpose
Erwerb, Halten und Veräussern von Beteiligungen an Gesellschaften, welche insbesondere im Bereich Energie tätig sind sowie Beteiligung an Energieprojekten; vollständige Zweckumschreibung gemäss Statuten