South Stream Transport Services AG in Liquidation
Company Overview
Previous Company Names
- South Stream Transport AG
- South Stream Transport Services AG
Management
Frank Stapper
Zug
Liquidator member of the board
Individual signing authority individual signing authority
Björn Kaiser
Berlin
Member of the board
Individual signing authority
Marcellus Kramer
Zug
General manager
Individual signing authority
Dr. Voscherau
Hamburg
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Medvedev
Moskau, RU
Member of the board
Without signing authority
Alexey Miller
St. Petersburg
Member of the board
Without signing authority
Henri Proglio
Saint-Cloud (FR)
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Paolo Scaroni
Mailand
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Dr. Schwager
Speyer
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15704 | 27.11.2014 | 233 | 02.12.2014 | 1853551 |
| 2 | 17172 | 23.12.2013 | 251 | 30.12.2013 | 1263031 |
| 3 | 13068 | 27.09.2013 | 190 | 02.10.2013 | 1106219 |
| 4 | 10693 | 06.08.2013 | 152 | 09.08.2013 | 1020415 |
| 5 | 9727 | 16.07.2013 | 138 | 19.07.2013 | 986335 |
| 6 | 9216 | 05.07.2013 | 131 | 10.07.2013 | 968207 |
| 7 | 15733 | 05.12.2012 | 240 | 10.12.2012 | 6967950 |
| 8 | 5331 | 23.04.2012 | 81 | 26.04.2012 | 6655058 |
| 9 | 4138 | 28.03.2012 | 65 | 02.04.2012 | 6622062 |
| 10 | 13183 | 03.10.2011 | 194 | 06.10.2011 | 6365242 |
Company Purpose
Erbringung von Dienstleistungen jedweder Art gegenüber oder im Interesse ihrer Muttergesellschaft sowie gegenüber mit dieser verbundenen Unternehmen; die zu erbringenden Dienstleistungen haben insbesondere das Ziel, eine zügige und erfolgreiche Übernahme, Integration und Weiterführung des durch die Muttergesellschaft von der Gesellschaft erworbenen Geschäfts zu unterstützen; vollständige Zweckumschreibung gemäss Statuten