Novatek Overseas AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.638.173
Calendar
Date of incorporation:
11/17/2005
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Location:
Cham
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Office:
Cham
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 76'000'000.00

Management

Male

Georgy Gorshkov

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Zug

Chairperson of the board

Individual signing authority

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Male

Sergey Protosenya

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Moskau, RU

Member of the board

Without signing authority

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Male

Gabriel Brecque

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Moskau, RU

Member of the board

Without signing authority

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Male

Marco Blarer

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Sins

Member of the board

Individual signing authority

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Vitalij Bulat

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Oberwil bei Zug

Member of the board

Individual signing authority

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Mikhail Popov

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Moskau

Member of the board

Without signing authority

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Kirill Yanovsky

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Moskau (RU)

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
c/o BTI Treuhand & Consulting AG Seeblick 1 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1647029.05.201510403.06.20152184641
21553925.11.201423128.11.20141849153
31870320.12.201025124.12.201029/5957082
41833214.12.201024720.12.201029/5947938
51790807.12.201024213.12.201023/5936046
61113007.07.200913213.07.200935/5131830
7881810.07.200713516.07.200720/4026534
81232617.11.200522823.11.200517/3116214

Company Purpose

Erwerb, Kauf, Halten, Verkauf, Übertragung und dauernde Verwaltung von Beteiligungen an schweizerischen und ausländischen Gesellschaften aller Art mit verschiedenen Handelstätigkeiten, einschliesslich des Handels mit Öl, Gas, Gaskondensat und Ölprodukten; vollständige Zweckumschreibung gemäss Statuten