Noble Environmental Europe AG in Liquidation
Company Overview
Previous Company Names
- Noble Environmental Europe AG
- (Noble Environmental Europe SA) (Noble Environmental Europe Inc.)
Management
René Häusler
Oberägeri
Liquidator
Individual signing authority
Robert Noble
Encinitas
Chairperson of the board
Joint signing authority (any two to sign)
Jay Potter
San Diego
Member of the board
Joint signing authority (any two to sign)
René Meier
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Meltem Kurtsan
Istanbul
Member of the board
Joint signing authority (any two to sign)
Jeffrey Le Sage
Manhattan Beach
Member of the board
Joint signing authority (any two to sign)
Eric Logtens
Venlo (NL)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11628 | 08.06.2021 | 111 | 11.06.2021 | 1005214468 |
| 2 | 4183 | 21.03.2018 | 59 | 26.03.2018 | 4133993 |
| 3 | 2184 | 10.02.2016 | 31 | 15.02.2016 | 2666649 |
| 4 | 10428 | 25.08.2015 | 166 | 28.08.2015 | 2343865 |
| 5 | 6015 | 19.05.2015 | 97 | 22.05.2015 | 2165101 |
| 6 | 2123 | 13.02.2014 | 33 | 18.02.2014 | 1351283 |
| 7 | 5537 | 23.04.2013 | 80 | 26.04.2013 | 7167006 |
| 8 | 3440 | 11.03.2013 | 51 | 14.03.2013 | 7105328 |
Company Purpose
Produktion, Handel und Verkauf von Produkten aller Art hauptsächlich in Europa sowie Erbringen von Dienstleistungen aller Art, insbesondere im Bereich von Baustoffen, sowie Halten und Verwalten von Beteiligungen und geistigen Eigentumsrechten und Vergabe von Lizenzrechten; vollständige Zweckumschreibung gemäss Statuten