Prime Carbon GmbH in Liquidation
Company Overview
Previous Company Names
- Prime Carbon AG
- Prime Carbon GmbH
Management
Ornella Bolz-Spinello
Gontenschwil
Manager
Individual signing authority
Luxembourg Investment Company 273 S.à r.l.
Luxemburg, LU
Llc member
lic. iur. Iso Lenzlinger
Zug
Member of the management board liquidator
Individual signing authority individual signing authority
Hans Mende
Zug
President of the board of directors
Individual signing authority
Iso Lenzlinger
Oberwil bei Zug
Member of the board of directors
Individual signing authority
Thomas Bürger
Meerbusch
Manager
Individual signing authority
Dominic Sigrist
Unterägeri
Manager
Joint signing authority (any two to sign)
Stephan Herzig
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Schneider
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Ian Turner
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Wyss
Hirzel
Authorized signatory
Limited joint signing authority (any two to sign)
AMCI Euro-Holdings B.V.
Amsterdam
Llc member
Hans Mende
Sydney
Chairperson of the management board
Individual signing authority
Stephan Herzig
Hongkong
Manager
Joint signing authority (any two to sign)
Charalampos Antoniou
Oberägeri
Member of the management board
Individual signing authority
Stephan Urs Herzig
Bangkok
Manager
Joint signing authority (any two to sign)
Lambertus van Druten
Oberägeri
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 739 | 12.01.2026 | 1006539542 | 15.01.2026 | 1006539542 |
| 2 | 2898 | 18.02.2025 | 1006263754 | 21.02.2025 | 1006263754 |
| 3 | 20090 | 12.12.2023 | 1005911142 | 15.12.2023 | 1005911142 |
| 4 | 17630 | 03.11.2023 | 1005879612 | 08.11.2023 | 1005879612 |
| 5 | 4900 | 24.03.2021 | 1005135784 | 29.03.2021 | 1005135784 |
| 6 | 10360 | 27.07.2020 | 1004948409 | 30.07.2020 | 1004948409 |
| 7 | 7545 | 29.05.2019 | 1004643820 | 04.06.2019 | 1004643820 |
| 8 | 12553 | 02.10.2017 | 3791467 | 05.10.2017 | 3791467 |
| 9 | 10357 | 10.08.2016 | 3003683 | 15.08.2016 | 3003683 |
| 10 | 3724 | 15.03.2016 | 2731919 | 18.03.2016 | 2731919 |
Company Purpose
Handel mit Rohmaterialien und Waren aller Art, Transport auf internationaler Basis, Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Durchführung von Finanz- und Anlagegeschäften aller Art auf internationaler Basis; vollständige Zweckumschreibung gemäss Statuten