ML Trading AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.017.826
Calendar
Date of incorporation:
10/22/1981
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited or corporation
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Capital:
CHF 200'000'000.00

Previous Company Names

  • ML Trading SA
  • ML Trading AG
  • (ML Trading SA) (ML Trading Ltd)

Management

Male

Matthias Oehme

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Berlin, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ralph Weiss

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Wil

Manager

Joint signing authority (any two to sign)

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Male

Bayarsaikhan Myagmarjav

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Ulanbaataar, MN

Member of the board

Joint signing authority (any two to sign)

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Marcel Leval

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Solothurn

Chairperson of the board

Individual signing authority

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Kathleen Leval-Fedrid

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Solothurn

Member of the board

Individual signing authority

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Baigal Luvsanchultem

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Ulaanbaatar

Chairperson of the board

Joint signing authority (any two to sign)

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Karolina Shutova

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Udo Rössig

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Zollikon

Manager

Joint signing authority (any two to sign)

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Klaus-Peter Kolski

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Berlin

Member of the board

Joint signing authority (any two to sign)

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Baigal Luvsanchultem

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Ulaanbaatar

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Promenadenstrasse 19 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1212015.12.201624720.12.20163233993
2200901.12.201623706.12.20163204079
3140730.08.201617002.09.20163034943
4138126.08.201616831.08.20163029835
5B126308.08.2016B15411.08.20162999319
696216.06.201411619.06.20141563179
755027.03.20146301.04.20141427303
8136806.08.201315209.08.20131021771
9100518.06.201311821.06.2013932107
10161609.10.201219912.10.20126888814

Company Purpose

Internationale Beteiligung an andern Unternehmen, insbesondere auf dem Gebiet des Bergbaus sowie im Bereich der Exploration, der Förderung, der Produktion, des Raffinierens, des Transports und Vertriebs von Rohöl und dessen Derivaten sowie im Kontext mit der Projektierung von zugehörigen technischen Anlagen.