Sasol Wax (CH) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.387.920
Calendar
Date of incorporation:
9/16/1987
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Location:
Appenzell
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Office:
Appenzell
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Legal Form:
limited or corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • SCHÜMANN SASOL AG
  • Sasol Wax (CH) AG

Management

Male

Stefan Sutter

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Birmensdorf

Member + liquidator

Individual signing authority

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Leonie Müller

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Untereggen

Joint signing authority (any two to sign)

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Male

Walter Räz

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Egg

President

Individual signing authority

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Hans-Georg Barth

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Hamburg

Member

Individual signing authority

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Michael K. Schwabacher

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Appenzell

Member

Individual signing authority

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Female

Christine Landolt

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Flawil

Joint signing authority (any two to sign)

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Bruno Iversen

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Hamburg

General manager

Individual signing authority

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Verena Tanner

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Gais

Joint signing authority (any two to sign)

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Claus Dobrowolski

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Hamburg

Member

Individual signing authority

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Karl Wilfried Dolkemeyer

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Wesseling

General manager

Individual signing authority

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Arthur Loepfe

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Appenzell (Rüte)

President

Individual signing authority

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Katharina Schoenenberger

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Breganzona

Member

Joint signing authority (any two to sign)

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Francois Conradie

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Pinneberg

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 2 9050 Appenzell

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
162424.06.200912330.06.20093/5099182
236121.08.200816527.08.20082/4626464
327301.07.200812907.07.20083/4560492
45509.02.20073215.02.20073/3777766
520107.07.200413313.07.20043/2356232
633103.09.200317209.09.20032/1163866
718806.05.20038912.05.20032/985774
81610.01.2003916.01.20032/815518
932005.12.200224011.12.20022
1029106.11.200222419.11.20022/734186

Company Purpose

Handel insbesondere von Mineralöl-Produkten sowie deren Vermittlung; kann Patente und Lizenzen erwerben und verwalten; kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen; kann Liegenschaften erwerben und verwalten.