THU AG in Liquidation
Company Overview
Previous Company Names
- THU AG
- (THU Ltd) (THU SA)
Management
Maxim Mordan
Kiev, UA
Managing member of the board + liquidator
Joint signing authority (any two to sign)
Dr. Roland Bühler
Schwerzenbach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Niederhauser
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Pavel Riabikine
Zürich
Manager
Joint signing authority (any two to sign)
Pavel Skalenko
Zürich
Manager
Joint signing authority (any two to sign)
Valeri Iasiouk
Kiev
Limited joint signing authority (any two to sign)
Walter Müller
Meilen
Member of the board
Joint signing authority (any two to sign)
Serguei Choumilo
Kiev
Manager
Individual signing authority
Peter Niederhauser
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Hans Schaad
Hausen AG
Member of the board
Joint signing authority (any two to sign)
Peter Niederhauser
Mörschwil
Chairperson 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 | 24036 | 26.08.2008 | 168 | 01.09.2008 | 26/4631438 |
| 2 | 3262 | 31.01.2006 | 25 | 06.02.2006 | 24/3229406 |
| 3 | 5474 | 24.02.2003 | 40 | 28.02.2003 | 22/883674 |
| 4 | 3375 | 03.02.2003 | 25 | 07.02.2003 | 23/851266 |
| 5 | 23858 | 25.09.2002 | 189 | 01.10.2002 | 17/665368 |
| 6 | 16808 | 05.07.2002 | 132 | 11.07.2002 | 20/554034 |
| 7 | 28527 | 30.10.2001 | 214 | 05.11.2001 | 8667 |
| 8 | 20382 | 10.09.1999 | 180 | 16.09.1999 | 6359 |
| 9 | 13276 | 20.06.1997 | 120 | 26.06.1997 | 4440 |
| 10 | 6304 | 19.03.1997 | 57 | 25.03.1997 | 2015 |
Company Purpose
Handel mit und Import und Export von Waren aller Art sowie Erbringen von Finanzdienstleistungen, Finanzmanagement, Unternehmensberatung und Vermögensverwaltung; die Gesellschaft kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben, halten und veräussern.