Slavneft Holding AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.590.260
Calendar
Date of incorporation:
6/13/1997
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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 201'000.00

Previous Company Names

  • Slavneft Holding AG

Management

Male

Michael Stalder

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Unterägeri

Liquidator

Individual signing authority

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Anatoli Fomine

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Moskau (RU)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Mosimann

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Serguei Alafinov

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Moskau

Managing member of the board

Joint signing authority (any two to sign)

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Vladimir Zdobnov

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Mozyr

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Neese

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Müller

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Steinhausen

Member of the board

Without signing authority

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Male

Raoul Bussmann

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Cham

Member of the board

Without signing authority

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Valery Vozdvizhenskiy

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Moskau

General manager

Joint signing authority (any two to sign)

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Vassili Mikhailovich Duma

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Moskau

Chairperson of the board

Joint signing authority (any two to sign)

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Leonid Tropko

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Moskau

Member of the board

Joint signing authority (any two to sign)

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Maxim Pakhomov

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Moskau

General manager

Joint signing authority (any two to sign)

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Mikail Gutseriev

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Moskau (RU)

Chairperson of the board

Joint signing authority (any two to sign)

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Danil Khachaturov

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Moskau

Member of the board

Joint signing authority (any two to sign)

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Dmitri Romanov

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Moskau

Member of the board

Joint signing authority (any two to sign)

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Valery Vozdvizhenskiy

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Moskau

General manager

Joint signing authority (any two to sign)

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Male

Alexander Voronin

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Kazan, RU

General manager

Joint signing authority (any two to sign)

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Iskender Khalilov

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Moskau

Member of the board

Joint signing authority (any two to sign)

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Yury Sukhanov

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Moskau

Chairperson of the board

Joint signing authority (any two to sign)

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Oleg A. Chtchegolev

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Moskau (RU)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Michael Stalder Baarerstrasse 78 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11938529.10.202121403.11.20211005325935
21506622.10.201920725.10.20191004745209
3628717.05.20179822.05.20173535603
41498304.12.201523909.12.20152529423
5457503.04.20136608.04.20137137178
6850210.06.201011416.06.201025/5677628
71910209.11.200922113.11.200920/5342298
81835030.12.2008307.01.200924/4814052
9636519.05.20089823.05.200820/4487766
101623513.12.200724619.12.200725/4254016

Company Purpose

Zweck der Gesellschaft ist es, miteinander verbundene Gesellschaften und Zweigniederlassungen zu errichten und zu betreiben für den Verkauf von Produkten der und den Ankauf von Ausrüstungen für die Aktiengesellschaft Slavneft, Russische Föderation, ihr nahestehende Unternehmungen und Dritte, sowie Investitionen in die Aktiengesellschaft Slavneft, Russische Föderation, oder in die russische Oel- und Erdgaswirtschaft zu lenken; Beteiligung an der Errichtung, Verwaltung und Finanzierung anderer Gesellschaften und Zweigniederlassungen, Erforschung der internationalen Erdöl- und Petroleumproduktemärkte, Informations- und Beratungsdienstleistungen an die Mutter- und Gruppengesellschaften, Dienstleistungen in Zusammenhang mit dem Abschluss und der Ausführung von Verträgen sowie Erwerb, Verwaltung und Verkauf von unbeweglichen Gütern