Nynas AG in Liquidation
Company Overview
Previous Company Names
- Nynas AG
Management
Peter Hodel
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Per Klintstam
Ohain (BE)
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hodel
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andrea Hodel-Schmid
Zug
Member of the board
Joint signing authority (any two to sign)
Adrian Zippo
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Russel Childs
Mold
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Wynendaele
Lochristi (BE)
Having right to sign
Joint signing authority (any two to sign)
Gunther van Kuijk
Lier
Having right to sign
Joint signing authority (any two to sign)
Diane Mertens
Brüssel (BE)
Having right to sign
Joint signing authority (any two to sign)
Russell Childs
Mold
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hodel
Zug
Chairperson of the board
Joint signing authority (any two to sign)
James Christie
Nantwich
Chairperson of the board
Joint signing authority (any two to sign)
Raphaël Renaudeau
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12795 | 29.07.2024 | 148 | 02.08.2024 | 1006098797 |
| 2 | 10269 | 07.07.2022 | 133 | 12.07.2022 | 1005518600 |
| 3 | 19809 | 09.11.2021 | 221 | 12.11.2021 | 1005332789 |
| 4 | 12466 | 30.09.2016 | 193 | 05.10.2016 | 3090617 |
| 5 | 1469 | 28.01.2016 | 22 | 02.02.2016 | 2633687 |
| 6 | 17362 | 29.12.2014 | 3 | 07.01.2015 | 1912993 |
| 7 | 5860 | 05.05.2014 | 88 | 08.05.2014 | 1491323 |
| 8 | 4861 | 09.04.2014 | 72 | 14.04.2014 | 1452463 |
| 9 | 12726 | 20.09.2013 | 185 | 25.09.2013 | 1093599 |
| 10 | 7555 | 05.06.2013 | 109 | 10.06.2013 | 7220814 |
Company Purpose
Verkauf und Distribution, Export und Import von Bitumenprodukten, anderen Öl- und chemischen Produkten, Erbringung von damit zusammenhängenden Verkaufsdienstleistungen und Ausführung von Geschäften, welche mit dem vorgenannten Geschäft zusammenhängen oder daraus entstehen; kann Tochtergesellschaften gründen sowie sich an anderen Unternehmen beteiligen