Neo Energy AG in Liquidation
Company Overview
Previous Company Names
- Neo Energy AG
- (Neo Energy Ltd) (Neo Energy SA)
- Neo Energy AG in Liquidation
- (Neo Energy Ltd in liquidation) (Neo Energy SA en liquidation)
- Neo Energy AG
- (Neo Energy Ltd) (Neo Energy SA)
Management
Jörg Lemberg
Erftstadt, DE
Member of the board
Individual signing authority
Marcel Furrer
Cham
Member of the board
Individual signing authority
Jean-Pierre Moerlen
Binningen
Chairperson of the board
Individual signing authority
Sylvester Fürst zu Ysenburg und Büdingen
Büdingen
Member of the board
Joint signing authority (any two to sign)
Oliver Böttger
Bamberg
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Moerlen
Binningen
Chairperson of the board liquidator
Without signing authority individual signing authority
Jean-Pierre Moerlen
Giswil
Chairperson of the board
Individual signing authority
Michael Kloter
Dietlikon
Chairperson of the board
Individual signing authority
Rudolf Frauchiger
Egg bei Zürich
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1830 | 10.02.2017 | 32 | 15.02.2017 | 3349341 |
| 2 | B4165 | 29.03.2016 | B63 | 01.04.2016 | 2753937 |
| 3 | 13755 | 10.11.2015 | 221 | 13.11.2015 | 2480899 |
| 4 | 9241 | 09.07.2014 | 133 | 14.07.2014 | 1611691 |
| 5 | 6510 | 15.05.2014 | 96 | 20.05.2014 | 1511055 |
| 6 | 4772 | 08.04.2014 | 71 | 11.04.2014 | 1449619 |
| 7 | 322 | 09.01.2014 | 8 | 14.01.2014 | 1284377 |
| 8 | 7421 | 20.05.2010 | 100 | 27.05.2010 | 23/5648166 |
| 9 | 5548 | 16.04.2010 | 77 | 22.04.2010 | 21/5597882 |
| 10 | 21075 | 14.12.2009 | 246 | 18.12.2009 | 28/5401258 |
Company Purpose
Beteiligung an sowie Leitung und Finanzierung von Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten