Mechel Energy AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.898.383
Calendar
Date of incorporation:
11/5/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Conares Eagle AG
  • (Conares Eagle SA) (Conares Eagle Ltd)
  • Mechel Energy AG
  • (Mechel Energy SA) (Mechel Energy Ltd)
  • Mechel Energy AG in Liquidation
  • (Mechel Energy SA en liquidation) (Mechel Energy Ltd in liquidation)
  • Mechel Energy AG
  • (Mechel Energy SA) (Mechel Energy Ltd)

Management

Male

Hans-Ruedi Grob

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Zug

Liquidator

Individual signing authority

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Male

Dirk Schmidt-Holzmann

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Düsseldorf, DE

Chairperson of the board

Individual signing authority

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Béatrice Grob-Andermacher

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Ebertswil

Member of the board

Individual signing authority

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Benoît Blondiau

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Embourg

Manager

Individual signing authority

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Benoît de Meulemeester

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Mougin (FR)

Manager

Individual signing authority

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Jean-François Brusselmans

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Lasne (BE)

Manager

Individual signing authority

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Female

Jana Lütken

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Zug

Member of the board

Individual signing authority

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Irina Pankratova Girschweiler

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Zug

Member of the board

Joint signing authority (any two to sign)

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Walter Truninger

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Grub

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11047512.07.201013616.07.201027/5731482
2623821.04.20097927.04.200925/4990004
31166429.08.200817104.09.200821/4637468
4607409.05.20089316.05.200820/4477576
5526122.04.20088128.04.200820/4450518
6895912.07.200713718.07.200721/4030848
713109.01.2007915.01.200717/3724154
8393820.04.20047926.04.200417/2232634
969421.01.20041727.01.200416/2088574
101024205.11.200221811.11.200216/722442

Company Purpose

Durchführung und Vermittlung von Handelsgeschäften mit Rohstoffen aller Art sowie Erbringung von damit zusammenhängenden Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; kann Liegenschaften erwerben, verwalten und verwerten, Tochtergesellschaften errichten sowie Beteiligungen an anderen Unternehmungen erwerben