Pan Minerals Oil & Gas AG in Liquidation
Company Overview
Previous Company Names
- Soudbras AG
- PM Pan Minerals AG
- Pan Minerals Oil & Gas AG
Management
Matthew Heysel
Dubai, AE
Member of the board
Individual signing authority
Daniel Brooks
Zürich
Chairperson of the board
Individual signing authority
Alfred Wagner
Hünenberg
Member of the board
Individual signing authority
Anton Duss
Zug
Member of the board
Individual signing authority
Marcel Keller
Zug
Member of the board
Individual signing authority
Brent Nelson
Surrey, CA
Chairperson of the board
Individual signing authority
Theofilos Paranomos
Oberrüti
Member of the board
Individual signing authority
Daniel Brooks
Clyde Hill
Chairperson of the board
Individual signing authority
Filippo Pignatti Morano
Zürich
Member of the board
Individual signing authority
David Ian Korodetz
Oberägeri
Manager
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 775 | 15.01.2016 | 13 | 20.01.2016 | 2608299 |
| 2 | 12120 | 05.10.2015 | 195 | 08.10.2015 | 2415831 |
| 3 | B1404 | 30.01.2015 | B23 | 04.02.2015 | 1970003 |
| 4 | 11464 | 27.08.2014 | 167 | 01.09.2014 | 1690125 |
| 5 | 10110 | 28.07.2014 | 146 | 31.07.2014 | 1642443 |
| 6 | 14735 | 04.11.2013 | 216 | 07.11.2013 | 1168033 |
| 7 | 14533 | 29.10.2013 | 212 | 01.11.2013 | 1157921 |
| 8 | 12345 | 12.09.2013 | 179 | 17.09.2013 | 1079527 |
| 9 | 246 | 08.01.2013 | 7 | 11.01.2013 | 7010882 |
| 10 | 11000 | 24.08.2012 | 167 | 29.08.2012 | 6827250 |
Company Purpose
Schürfung, Nutzung, Verwertung und Handel von Rohstoffen und Mineralien aller Art, Forschung und Entwicklung von Mineralprodukten und Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten