Panther Trading AG in Liquidation
Company Overview
Previous Company Names
- Klesch & Company AG
- (Klesch & Company SA) (Klesch & Company Ltd)
- Panther Trading AG
- (Panther Trading SA) (Panther Trading Ltd)
Management
Leonardo Cereghetti
Zürich
Vice-chairperson of the board
Individual signing authority
Jonathan Klesch
Moskau, RU
Member of the board
Joint signing authority (any two to sign)
Karsten Pronk
Castricum, NL
Managing member of the board
Joint signing authority (any two to sign)
Leonidas Charitos
Zollikon
Chairperson of the board
Individual signing authority
Allan Klesch
London
Chairperson of the board
Individual signing authority
Silvia Zimmermann
Zürich
Vice-chairperson of the board
Individual signing authority
Robert Taylor
St. Brelade
Chairperson of the board
Individual signing authority
Robert Taylor
St. Brelade
Chairperson of the board
Individual signing authority
Thomas Wilson
Duillier
Managing member of the board
Joint signing authority (together w/ any one member of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13050 | 01.10.2014 | 192 | 06.10.2014 | 1752761 |
| 2 | 5227 | 17.04.2013 | 76 | 22.04.2013 | 7157540 |
| 3 | B11956 | 14.09.2012 | B182 | 19.09.2012 | 6854996 |
| 4 | 15278 | 16.11.2011 | 226 | 21.11.2011 | 6424468 |
| 5 | 8214 | 20.06.2011 | 120 | 23.06.2011 | 6218000 |
| 6 | 3385 | 08.03.2011 | 50 | 11.03.2011 | 6071704 |
| 7 | 2267 | 14.02.2011 | 35 | 18.02.2011 | 20/6039750 |
| 8 | 14060 | 21.09.2010 | 187 | 27.09.2010 | 20/5826622 |
| 9 | 12983 | 30.08.2010 | 171 | 03.09.2010 | 19/5796846 |
| 10 | 7865 | 28.05.2010 | 105 | 03.06.2010 | 26/5659466 |
Company Purpose
Kauf, Verkauf und Halten von Beteiligungen sowie Handel mit Rohstoffen und Erbringung von Dienstleistungen zugunsten von verbundenen Unternehmen; vollständige Zweckumschreibung gemäss Statuten