KG Power (Mauritania) AG
Company Overview
Management
Bruce Mathers
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Mikhail Ugodnikov
Wassenaar, NL
Member of the board
Joint signing authority (any two to sign)
Nikoletta Dancs
Zürich
Member of the board
Joint signing authority (any two to sign)
Marc Dagenais
Telde
Member of the board
Joint signing authority (any two to sign)
Dennis Patrick Blasutti
Telde
Member of the board
Joint signing authority (any two to sign)
Nicholas Hayduk
Toronto
Member of the board
Joint signing authority (any two to sign)
Grainne Helena
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick John Hickey
Colorado
Member of the board
Joint signing authority (any two to sign)
François Leblanc
Santa Brigida (ES)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14783 | 17.10.2018 | 204 | 22.10.2018 | 1004481294 |
| 2 | 11658 | 12.09.2017 | 179 | 15.09.2017 | 3754433 |
| 3 | 3565 | 20.03.2017 | 58 | 23.03.2017 | 3421429 |
| 4 | 9730 | 25.07.2016 | 145 | 28.07.2016 | 2978487 |
| 5 | 3613 | 20.03.2015 | 58 | 25.03.2015 | 2062583 |
| 6 | 12540 | 22.09.2014 | 185 | 25.09.2014 | 1733519 |
| 7 | 9765 | 21.07.2014 | 141 | 24.07.2014 | 1631117 |
| 8 | 16959 | 19.12.2013 | 249 | 24.12.2013 | 1256913 |
| 9 | 13156 | 10.10.2012 | 200 | 15.10.2012 | 6889424 |
| 10 | 11719 | 10.09.2012 | 178 | 13.09.2012 | 6846168 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere mit Tätigkeitsbereichen auf dem Gebiet von Energie, Energieerzeugung, Energieübertragung und Energieinfrastruktur; vollständige Zweckumschreibung gemäss Statuten