Petroplus Marketing AG in Nachlassliquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.324.663
Calendar
Date of incorporation:
12/7/1999
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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 51'400'000.00

Previous Company Names

  • Petroplus Marketing Ltd
  • (Petroplus Marketing AG) (Petroplus Marketing SA)
  • Petroplus Marketing AG
  • (Petroplus Marketing SA) (Petroplus Marketing Ltd)

Management

Female

Brigitte Umbach-Spahn

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Gossau

Liquidator

Individual signing authority

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Male

Karl Wüthrich

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Rapperswil-Jona

Liquidator

Individual signing authority

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Male

Willi Dietschi

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Lenzburg

Member of the board

Individual signing authority

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Hans-Friedrich Steinmetz

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Nauheim

Authorized signatory

Limited signing authority (individual)

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Willem Willemstein

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Blaricum

Chairperson of the board

Individual signing authority

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Marcel van Poecke

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Heteren

Vice-chairperson of the board

Individual signing authority

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Male

Alfred Reber

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Zürich

Member of the board

Individual signing authority

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Male

Markus Hagmann

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Zürich

Member of the board

Individual signing authority

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Nico Engelen

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Merlischachen

Chairperson of the board

Individual signing authority

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Male

Andreas Flütsch

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Menzingen

Authorized signatory

Limited signing authority (individual)

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Rangasamy Kesavan

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Zug

Member of the board

Individual signing authority

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Antonius Barten

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Etten-Leur

Chairperson of the board

Individual signing authority

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Theodorus Zwijnenberg

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Zug

Member of the board

Individual signing authority

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Daniel Kesseli

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Zug

Authorized signatory

Limited signing authority (individual)

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Mary Berchtold

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Zug

Authorized signatory

Limited signing authority (individual)

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Hans-Friedrich Steinmetz

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Zug

Authorized signatory

Limited signing authority (individual)

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Male

Markus Uhl

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Gossau

Member of the board

Individual signing authority

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Ian Forsyth

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Zug

Member of the board

Individual signing authority

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Male

Ian Sloman

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Zug

Authorized signatory

Limited signing authority (individual)

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Barbara Mühlemann

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Rotkreuz

Authorized signatory

Limited signing authority (individual)

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Address & Locations

Primary Address

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Industriestrasse 24 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11050212.07.202213615.07.20221005521873
21630709.12.201324112.12.20131233095
3435927.03.20136303.04.20137130484
4A275026.02.2013A4201.03.20137085716
5256022.02.20134027.02.20137082634
61506322.11.201223127.11.20126948446
71248226.09.201219001.10.20126870450
8558827.04.20128502.05.20126661562
9419829.03.20126603.04.20126623294
10212413.02.20123316.02.20126553160

Company Purpose

Transport, Lagerung und Vertrieb von Erdöl, Mineralölen und Erdgas, von deren Derivaten sowie von analogen chemischen Produkten; kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen; kann Tochtergesellschaften errichten sowie Beteiligungen an gleichartigen oder verwandten Unternehmen erwerben