Marc Rich + Co Investment AG
Company Overview
Previous Company Names
- Marc Rich & Co. Investment AG
- (Marc Rich & Co. Investment SA) (Marc Rich & Co. Investment Ltd)
Management
Maria Meyer
Sempach
Having right to sign
Joint signing authority (any two to sign)
Matthieu Demanget
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Thomas Müller
Walchwil
Member of the board
Joint signing authority (any two to sign)
Ashwath Mehra
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Albert Mossdorf
Bülach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Frutig
Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Marc Rich
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Josef Beigelbeck
Meggen
Having right to sign
Joint signing authority (any two to sign)
Thomas Frutig
Wilen bei Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Georg Stucky
Baar
Member of the board
Joint signing authority (any two to sign)
André Wicki
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Cyrill Escher
Dürnten
Having right to sign
Joint signing authority (any two to sign)
Simon Brock
Oxon
Having right to sign
Joint signing authority (any two to sign)
Daniel Mazin
Madrid
Having right to sign
Joint signing authority (any two to sign)
Alexander Krasner
London (GB)
Having right to sign
Joint signing authority (any two to sign)
Nick Busink
Zug
Having right to sign
Joint signing authority (any two to sign)
Moshe Glass
Zürich
Having right to sign
Joint signing authority (any two to sign)
Niklaus Hasler
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
David Tilley
Headley Down, GB
Having right to sign
Joint signing authority (any two to sign)
Larry Grimes
Purley
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 64 | 31.03.1995 | 1784 | |
| 2 | 8671 | 28.06.2011 | 126 | 01.07.2011 | 6233238 |
| 3 | 5934 | 15.04.2009 | 75 | 21.04.2009 | 21/4982186 |
| 4 | 122 | 04.01.2008 | 6 | 10.01.2008 | 15/4283222 |
| 5 | 326 | 12.01.2007 | 12 | 18.01.2007 | 18/3730354 |
| 6 | 14968 | 12.12.2006 | 245 | 18.12.2006 | 22/3685612 |
| 7 | R7494 | 23.06.2006 | R124 | 29.06.2006 | 21/3439136 |
| 8 | 7160 | 14.06.2006 | 117 | 20.06.2006 | 19/3425326 |
| 9 | 10910 | 06.10.2005 | 198 | 12.10.2005 | 17/3056894 |
| 10 | 7714 | 12.07.2005 | 137 | 18.07.2005 | 18/2936352 |
Company Purpose
Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremde Rechnung sowie Beteiligung an Rohstoffhandels- und Rohstoffproduktions-Unternehmungen; kann damit zusammenängende Dienstleistungen erbringen oder vermitteln, Finanzierungen durchführen, sich mit anderen Unternehmungen zusammenschliessen, Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren sowie Grundstücke erwerben, halten, belasten und veräussern