Phillips 66 GmbH in Liquidation
Company Overview
Previous Company Names
- Conoco AG
- Phillips 66 GmbH
Management
Georg Ober
Hamburg, DE
Manager
Joint signing authority (any two to sign)
PHILLIPS 66 LIMITED
London, GB
Llc member
Geoffry Reid
Houston, US
Member of the executive board
Individual signing authority
Sibla Services AG
Zug
Liquidator
Kevin Vogel
Houston
President of the board of directors
Joint signing authority (any two to sign)
Hugo Lambrigger
Sins
Member of the board of directors
Joint signing authority (any two to sign)
Dr. Silvia Zimmermann
Zürich
Member of the board of directors
Joint signing authority (any two to sign)
Barry Quinn
Hamburg
Manager
Individual signing authority
Conoco Petroleum Operations LLC
Wilmington
Llc member
Burlington Resources LLC
Wilmington (US)
Llc member
ConocoPhillips Company
Wilmington
Llc member
Phillips 66 Company
Wilmington (US)
Llc member
Joe Latimer
Missouri City
Chairperson of the management board
Joint signing authority (any two to sign)
Sam Anthony Farace II
Houston
Chairperson of the management board
Joint signing authority (any two to sign)
Geoffry Reid
London
Chairperson of the management board
Joint signing authority (any two to sign)
Silvia Zimmermann
Zug
Member of the executive board
Joint signing authority (any two to sign)
Nils Harbeke
Zürich
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1914 | 01.02.2024 | 25 | 06.02.2024 | 1005953656 |
| 2 | A7137 | 08.05.2023 | A91 | 11.05.2023 | 1005743841 |
| 3 | 6877 | 03.05.2023 | 88 | 08.05.2023 | 1005740505 |
| 4 | 12808 | 24.08.2022 | 166 | 29.08.2022 | 1005549455 |
| 5 | 1529 | 28.01.2022 | 23 | 02.02.2022 | 1005395333 |
| 6 | 2064 | 11.02.2019 | 31 | 14.02.2019 | 1004566423 |
| 7 | 17480 | 07.12.2018 | 241 | 12.12.2018 | 1004518675 |
| 8 | 1405 | 30.01.2015 | 23 | 04.02.2015 | 1970635 |
| 9 | 10934 | 14.08.2014 | 158 | 19.08.2014 | 1669841 |
| 10 | 10265 | 30.07.2014 | 148 | 05.08.2014 | 1647189 |
Company Purpose
Beteiligung an und Leistung von Diensten für andere Unternehmungen sowie Verwaltung und Verwertung von gewerblichen Schutzrechten aller Art; vollständige Zweckumschreibung gemäss Statuten