Meteo Systems Projekt AG in Liquidation
Company Overview
Previous Company Names
- Meteo Systems Projekt AG
- (Meteo Systems Projekt SA) (Meteo Systems Projekt Ltd)
Management
Michael Endres
Oberwil bei Zug
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Robert Driscoll
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Assaad Razzouk
Singapore, SG
Member of the board
Joint signing authority (any two to sign)
Daniel da Cruz
Manama, BH
Having right to sign
Joint signing authority (any two to sign)
Charles Coghlan
Hillat Abdul Saleh, BH
Member of the board
Joint signing authority (any two to sign)
Arthur Erni
Cham
Having right to sign
Joint signing authority (any two to sign)
Dr. Helmut D. Fluhrer
Zug
Chairperson of the board
Individual signing authority
Peter Hagemann
Warngau
Member of the board
Joint signing authority (any two to sign)
Dr. Muschiol
Abu Dhabi
Having right to sign
Joint signing authority (any two to sign)
Elena Davydova
St. Petersburg
Having right to sign
Joint signing authority (any two to sign)
Michel Jacquemai
Weggis
Chairperson of the board
Joint signing authority (any two to sign)
Jorgen Keyser
West Horsley
Member of the board
Joint signing authority (any two to sign)
Dr. Helmut Fluhrer
Zug
Member of the board
Without signing authority
Gonzalo
Schindellegi
Having right to sign
Joint signing authority (any two to sign)
Charles Coghlan
Bahrain (BH)
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 | 761 | 19.01.2015 | 14 | 22.01.2015 | 1946321 |
| 2 | B13275 | 07.10.2014 | B196 | 10.10.2014 | 1762743 |
| 3 | B2974 | 01.03.2013 | B45 | 06.03.2013 | 7093268 |
| 4 | 2093 | 14.02.2013 | 34 | 19.02.2013 | 7069856 |
| 5 | 5973 | 07.05.2012 | 91 | 10.05.2012 | 6672650 |
| 6 | 1301 | 27.01.2012 | 22 | 01.02.2012 | 6530012 |
| 7 | 15515 | 22.11.2011 | 230 | 25.11.2011 | 6431988 |
| 8 | 13640 | 12.10.2011 | 201 | 17.10.2011 | 6379350 |
| 9 | 11849 | 05.09.2011 | 174 | 08.09.2011 | 6326548 |
| 10 | 5829 | 29.04.2011 | 86 | 04.05.2011 | 6146626 |
Company Purpose
Planung und Realisierung von Projekten im Bereich der Klimaveränderung, insbesondere in Abu Dhabi, und sämtliche damit zusammenhängende Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten