Statoil (Orient) AG in Liquidation
Company Overview
Previous Company Names
- Ampolex (Orient), Inc.
- Ampolex (Orient) AG
- Ampolex (Orient) SA Ampolex (Orient) Inc
- Statoil (Orient) AG
- (Statoil (Orient) SA) (Statoil (Orient) Inc)
Management
Christine Morino
Genève
Corporate secretary
Joint signing authority (any two to sign)
Ole Willumsen
Beijing, CN
Chairperson of the board
Individual signing authority
Christian Lenz
Cologny
Vice-chairperson of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Eric Haymann
Rüschlikon
Member of the board
Individual signing authority
Andreas von Planta
Cologny
Member of the board
Individual signing authority
Arnfinn Jossang
Stavanger (NO)
Chairperson of the board
Individual signing authority
Matthias Oertle
Wädenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bard Johansen
Stavanger
Chairperson of the board
Individual signing authority
Bente Iversen
Stavanger
Chairperson of the board
Individual signing authority
Kåre Røsandhaug
Hommersåk
Chairperson of the board
Individual signing authority
Roald Riise
Hafrsfjord
Chairperson of the board
Individual signing authority
Florence Thiébaud
Fribourg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Helge Hatlestad
Stavanger
Chairperson of the board
Individual signing authority
Ole Johan Lydersen
Stavanger (NO)
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15091 | 22.10.2019 | 207 | 25.10.2019 | 1004745234 |
| 2 | 1103 | 19.01.2018 | 16 | 24.01.2018 | 4011633 |
| 3 | 4434 | 10.04.2015 | 71 | 15.04.2015 | 2098003 |
| 4 | 10122 | 28.07.2014 | 146 | 31.07.2014 | 1643749 |
| 5 | 12395 | 16.08.2010 | 161 | 20.08.2010 | 15/5778408 |
| 6 | 12883 | 29.09.2008 | 192 | 03.10.2008 | 20/4676182 |
| 7 | 3945 | 25.03.2008 | 61 | 31.03.2008 | 23/4405722 |
| 8 | 2346 | 23.02.2007 | 42 | 01.03.2007 | 19/3803272 |
| 9 | 6447 | 14.06.2005 | 117 | 20.06.2005 | 21/2888540 |
| 10 | 1832 | 18.02.2004 | 37 | 24.02.2004 | 18/2138400 |
Company Purpose
Suche nach, Förderung, Produktion, Transport, Raffinerie und Vermarktung von Erdöl und hiervon gewonnenen Produkten, hauptsächlich im Orient sowie damit zusammenhängende Tätigkeiten; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen oder solche übernehmen und errichten