Silver Wave BFI Exploration AG in Liquidation
Company Overview
Previous Company Names
- HRL Engineering AG
- Silver Wave BFI Exploration AG
Management
Manfred Weigand
Kleinblittersdorf, DE
Manager
Joint signing authority (any two to sign)
Gian Tschuor
Chur
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Minn Oung
Yangon, MM
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Markus Melching
Zürich
Member of the board
Individual signing authority
Daniel Widmer
Luzern
Member of the board
Individual signing authority
Marco Krapf
Chur
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5691 | 23.04.2019 | 80 | 26.04.2019 | 1004617906 |
| 2 | 16214 | 14.12.2017 | 246 | 19.12.2017 | 3940901 |
| 3 | 14571 | 15.11.2017 | 225 | 20.11.2017 | 3878987 |
| 4 | 15365 | 18.11.2013 | 226 | 21.11.2013 | 1192673 |
| 5 | 16756 | 19.12.2012 | 250 | 24.12.2012 | 6990458 |
| 6 | 10462 | 13.08.2012 | 158 | 16.08.2012 | 6812508 |
| 7 | 6783 | 20.05.2011 | 101 | 25.05.2011 | 6176872 |
| 8 | 14807 | 28.08.2009 | 170 | 03.09.2009 | 19/5229100 |
Company Purpose
Weltweite Erschliessung von Energieressourcen und alle damitin Zusammenhang stehenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten