OTI Greentech (International) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.892.990
Calendar
Date of incorporation:
4/20/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 1'131'579.00

Previous Company Names

  • Oil Treatment International AG
  • (Oil Treatment International SA) (Oil Treatment International Ltd)
  • OTI Greentech AG
  • (OTI Greentech SA) (OTI Greentech Ltd)

Management

Male

Martin Eisenring

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Zug

Member of the board

Individual signing authority

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Male

Joseph Armstrong

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Berlin, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

John Kisalus

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Victoria, US

Member of the board

Joint signing authority (any two to sign)

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Male

Johnny Christiansen

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Horten, NO

Member of the board

Joint signing authority (any two to sign)

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Paul Schuler

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Wilen

Member of the board

Individual signing authority

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Alessandro Mojon

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Uettligen

Member of the board

Joint signing authority (any two to sign)

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Johann Zwicky

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Basel

Member of the board

Joint signing authority (any two to sign)

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Hans Kyburz

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Unterkulm

Member of the board

Individual signing authority

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Stephan Rind

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Köln

Chairperson of the board

Joint signing authority (any two to sign)

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Claudia Kellert

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Köln

Member of the board

Joint signing authority (any two to sign)

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Rob Wood

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Twickenham

Member of the board

Joint signing authority (any two to sign)

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Mike Hennessy

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Wilmslow

Member of the board

Joint signing authority (any two to sign)

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Joseph Armstrong

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London

Having right to sign

Joint signing authority (any two to sign)

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Wijnand Donkers

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Paul Hainsworth

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London

Member of the board

Joint signing authority (any two to sign)

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Stephan Rind

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Joseph Armstrong

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Rothenthurm

Having right to sign

Joint signing authority (any two to sign)

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Casper Heijsteeg

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Abcoude

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 5 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1946718.07.201614021.07.20162966159
2447504.04.20166707.04.20162765415
3823103.07.201512908.07.20152256737
4206212.02.20143217.02.20141350223
5985518.07.201314023.07.2013992693
6255522.02.20134027.02.20137081902
71042310.08.201215715.08.20126810124
8350313.03.20125416.03.20126597668
91208609.09.201117814.09.20116334650
10885701.07.201112906.07.20116239900

Company Purpose

Produktion, Handel und Vertrieb von umweltfreundlichen Problemlösungen sowie Erbringung von Ingenieurdienstleistungen in verschiedenen Marktsegmenten; vollständige Zweckumschreibung gemäss Statuten