Nova Coal International GmbH
Company Overview
Management
Ornella Bolz
Gontenschwil
Manager
Individual signing authority
AMCI Nova Coal (Lux) S.à r.l.
Luxembourg, LU
Llc member
Fabio Stupia
Oberägeri
Llc member and member of the management board
Individual signing authority
Fabio Leonardo Stupia
Baranquilla (CO)
Member of the executive board llc member
Individual signing authority individual signing authority
AMCI Euro-Holdings B.V.
Amsterdam
Llc member
Hans-Jürgen Mende
Sydney (AU)
Chairperson of the management board
Individual signing authority
Iso Lenzlinger
Oberwil bei Zug
Member of the executive board
Individual signing authority
Thomas Bürger
Meerbusch
Manager
Individual signing authority
ANSENA S.A.S.
Baranquilla (CO)
Llc member
Iso Lenzlinger
Zug
Chairperson of the management board
Individual signing authority
Fabio Stupia
Zug
Member of the executive board
Individual signing authority
Thomas Bürger
Düsseldorf, DE
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23929 | 22.12.2025 | 1006525539 | 29.12.2025 | 1006525539 |
| 2 | 19150 | 29.12.2020 | 1005063470 | 04.01.2021 | 1005063470 |
| 3 | 10359 | 27.07.2020 | 1004948408 | 30.07.2020 | 1004948408 |
| 4 | 12551 | 02.10.2017 | 3791463 | 05.10.2017 | 3791463 |
| 5 | 5950 | 09.05.2017 | 3519373 | 12.05.2017 | 3519373 |
| 6 | 1887 | 13.02.2017 | 3352423 | 16.02.2017 | 3352423 |
| 7 | 10352 | 10.08.2016 | 3003673 | 15.08.2016 | 3003673 |
| 8 | 3721 | 15.03.2016 | 2731913 | 18.03.2016 | 2731913 |
| 9 | 3501 | 13.03.2012 | 6597664 | 16.03.2012 | 6597664 |
| 10 | 8379 | 22.06.2011 | 6223092 | 27.06.2011 | 6223092 |
Company Purpose
Handel mit Rohstoffen, insbesondere mit Kohle und jegliche Derivaten davon; vollständige Zweckumschreibung gemäss Statuten