Ocean Energy GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.799.373
Calendar
Date of incorporation:
11/25/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Ocean Energy GmbH

Management

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Intersun Holding FZCo

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Dubai, AE

Llc member

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Male

Tahir Gozal

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Dubai, AE

Llc member

Without signing authority

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Male

Ursus Hausheer

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Zug

Liquidator

Individual signing authority

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Hassan Gozal

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Dubai

Member of the executive board

Individual signing authority

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Jürg Kunz

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Neuheim

Llc member member of the executive board

Without signing authority individual signing authority

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Wellington Marketing Co. Ltd.

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Dubai

Llc member

Without signing authority

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Ocean Energy FZE

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Dubai

Llc member

Without signing authority

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Ahmad Gozal

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Zug

Member of the executive board

Individual signing authority

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Ahmad Gozal

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Baar

Member of the executive board

Individual signing authority

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Hassan Gozal

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Baku (AZ)

Member of the executive board

Individual signing authority

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Tahir Gozal

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Baku

Chairperson of the management board

Individual signing authority

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Tahir Gozal

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Genève

Chairperson of the management board

Individual signing authority

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Wolfgang Heisler

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Zug

Llc member and member of the executive board

Individual signing authority

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Philip Johansson

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Baar

Llc member and member of the executive board

Individual signing authority

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Svetlana Borissovna

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Genève

Llc member and member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o SwissLegal HPLAW ZUG Bahnhofstrasse 10 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1779706.05.20249010.05.20241006028985
2220207.02.20232910.02.20231005675297
31397213.09.202218016.09.20221005563118
42256823.12.202125328.12.20211005369689
5253811.02.20213216.02.20211005101945
61385902.10.202019507.10.20201004994482
7157130.01.20202304.02.20201004821500
81224626.08.201916629.08.20191004705059
9499208.04.20197111.04.20191004608389
10491306.04.20186911.04.20184164273

Company Purpose

Internationales Marketing und Handel mit Waren aller Art, im Besonderen mit Rohöl und Rohölprodukten und mit Ausrüstungsgegenständen für die Öl- und petrochemische Industrie; kann auf dem Gebiet des internationalen Handels beraten und alle verwandten Dienstleistungen erbringen, immaterielle Rechte, Patente und Lizenzen erwerben, verkaufen, registrieren und auswerten, sich an andern Unternehmungen beteiligen, Tochtergesellschaften gründen sowie Grundeigentum erwerben, mieten und verkaufen