Mac Cojy - Terra Explorations AG in Liquidation
Company Overview
Previous Company Names
- FINCAPINVEST AG
- (FINCAPINVEST SA) (FINCAPINVEST Ltd)
- Mac Cojy - Terra Explorations AG
- (Mac Cojy - Terra Explorations SA) (Mac Cojy - Terra Explorations Ltd)
Management
MME Legal AG
Zürich
Liquidator
Graziano Pedroia
Zug
Member of the board
Individual signing authority
Jürg Hatz
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Holger Burkhardt
Unterseen
Member of the board
Joint signing authority (any two to sign)
Johannes Böckenhoff
München
Member of the board
Joint signing authority (any two to sign)
Dieter Brunner
Bötzingen
Member of the board
Joint signing authority (any two to sign)
Bill & Isenegger AG
Zürich
Liquidator
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1280 | 23.01.2018 | 18 | 26.01.2018 | 4017531 |
| 2 | 2031 | 15.02.2017 | 35 | 20.02.2017 | 3357901 |
| 3 | 2250 | 11.02.2016 | 32 | 16.02.2016 | 2669045 |
| 4 | 6066 | 08.05.2014 | 91 | 13.05.2014 | 1498283 |
| 5 | 4852 | 09.04.2014 | 72 | 14.04.2014 | 1452445 |
| 6 | 17140 | 23.12.2013 | 251 | 30.12.2013 | 1261925 |
| 7 | 14151 | 05.11.2012 | 218 | 08.11.2012 | 6922760 |
Company Purpose
Erforschung, Entwicklung und Realisierung von Rohstoffvorkommen, einschliesslich Öl, Gas, seltene Erden und Wasservorkommen, wie auch die direkte oder indirekte Beteiligung an Projekten oder Geschäften im Zusammenhang hiermit; vollständige Zweckumschreibung gemäss Statuten