Meteo Systems International AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.001.739
Calendar
Date of incorporation:
9/14/2004
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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 1'686'918.56

Previous Company Names

  • Ufino AG
  • Unitec Holding AG
  • (Unitec Holding SA) (Unitec Holding Ltd)
  • Meteo Systems International AG
  • (Meteo Systems International SA) (Meteo Systems International Ltd)

Management

Male

Michael Endres

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Oberwil bei Zug

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Robert Driscoll

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Assaad Razzouk

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Singapore, SG

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel da Cruz

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Manama, BH

Having right to sign

Joint signing authority (any two to sign)

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Male

Charles Coghlan

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Hillat Abdul Saleh, BH

Member of the board

Joint signing authority (any two to sign)

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Male

Arthur Erni

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Rudolf Wernli

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Veltheim AG

Member of the board

Individual signing authority

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Male

Martin Eisenring

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Zug

Member of the board

Individual signing authority

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Dr. Fluhrer

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Egmating

Manager

Joint signing authority (any two to sign)

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Helmut Fluhrer

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Coral Cove

Manager

Joint signing authority (any two to sign)

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Dr. Helmut D. Fluhrer

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Zug

Manager

Joint signing authority (any two to sign)

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Carsten Bücker

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München

Member of the board

Joint signing authority (any two to sign)

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Jorgen Keyser

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West Horsley

Member of the board

Joint signing authority (any two to sign)

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Dr. Muschiol

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Abu Dhabi

Having right to sign

Joint signing authority (any two to sign)

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Elena Davydova

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St. Petersburg

Having right to sign

Joint signing authority (any two to sign)

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Peter Hagemann

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Warngau

Having right to sign

Joint signing authority (any two to sign)

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Male

Marc Nufer

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Muri bei Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Gonzalo

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Schindellegi

Having right to sign

Joint signing authority (any two to sign)

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Michel Jacquemai

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Weggis

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Helmut Fluhrer

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Zug

Member of the board

Without signing authority

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Address & Locations

Primary Address

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St. Antons-Gasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1383425.03.20156130.03.20152070803
2522317.04.20137622.04.20137157532
3B297301.03.2013B4506.03.20137093266
4228819.02.20133722.02.20137075532
5801422.06.201212327.06.20126737636
6611409.05.20129314.05.20126676798
7130027.01.20122201.02.20126530010
81551422.11.201123025.11.20116431986
91363912.10.201120117.10.20116379348
101184805.09.201117408.09.20116326546

Company Purpose

Entwicklung, Förderung und weltweite Verwertung von Wetter- und Klimaveränderungstechniken; vollständige Zweckumschreibung gemäss Statuten