Petroplus Holdings AG in Liquidation
Company Overview
Previous Company Names
- Petroplus Holdings AG
- (Petroplus Holdings Ltd) (Petroplus Holdings SA)
Management
Eija Malmivirta
Espoo, FI
Member of the board
Joint signing authority (any two to sign)
Patrick Power
Dublin, IE
Member of the board
Joint signing authority (any two to sign)
Maria Livanos Cattaui
Trélex
Member of the board
Joint signing authority (any two to sign)
Robert Lavinia
Paradise Valley, US
Member of the board
Joint signing authority (any two to sign)
Jean Vettier
Zug
Member of the board
Joint signing authority (any two to sign)
Wallace Skok
Zug
Manager
Joint signing authority (any two to sign)
Patrick Monteiro de Barros
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Joseph Watson
Zug
Manager
Joint signing authority (any two to sign)
Transliq AG
Zürich
Private bankruptcy administrator
Thomas O'Malley
Mead Point
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
N. Lancaster
New York
Member of the board
Joint signing authority (any two to sign)
Pierre E. Jr.
New York
Member of the board
Joint signing authority (any two to sign)
David Leuschen
New York
Member of the board
Joint signing authority (any two to sign)
Ian Forsyth
Oberägeri
Vice-chairperson of the board
Individual signing authority
Michael Gayda
Basking Ridge
Manager
Joint signing authority (any two to sign)
Karyn F. Ovelmen
Redding
Manager
Joint signing authority (any two to sign)
Bruce Jones
Redding
Manager
Joint signing authority (any two to sign)
Chester Kuchta
London
Manager
Joint signing authority (any two to sign)
Karyn Ovelmen
Zug
Manager
Joint signing authority (any two to sign)
Bruce Jones
Steinhausen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6763 | 21.05.2013 | 98 | 24.05.2013 | 7198998 |
| 2 | 2392 | 20.02.2013 | 38 | 25.02.2013 | 7078926 |
| 3 | B12767 | 02.10.2012 | B194 | 05.10.2012 | 6877386 |
| 4 | 4197 | 29.03.2012 | 66 | 03.04.2012 | 6623292 |
| 5 | 2123 | 13.02.2012 | 33 | 16.02.2012 | 6553158 |
| 6 | 10136 | 26.07.2011 | 146 | 29.07.2011 | 6277324 |
| 7 | 6792 | 20.05.2011 | 101 | 25.05.2011 | 6176882 |
| 8 | 6048 | 05.05.2011 | 90 | 10.05.2011 | 6154350 |
| 9 | 5675 | 26.04.2011 | 83 | 29.04.2011 | 6142000 |
| 10 | 1831 | 04.02.2011 | 29 | 10.02.2011 | 22/6027802 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und mehrheitlich ausländischen Unternehmen, insbesondere aus der Energieindustrie, Erwerb, Verwaltung und Veräusserung von Wertschriften und ähnlichen Vermögenswerten, Abwicklung von Finanzierungs- und Treuhandgeschäften sowie Finanzierung solcher Geschäfte; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, insbesondere Finanzierungen von Beteiligungsgesellschaften sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen