TKC Energy Group AG in Liquidation
Company Overview
Previous Company Names
- TKC Energy Group AG
- (TKC Energy Group SA) (TKC Energy Group Ltd.)
Management
Kwang Chan
Hong Kong, CN
Chairperson of the board
Individual signing authority
Maximilian Friedery
Forch
Member of the board
Individual signing authority
Adrian Lucas
Genf
Member of the board
Joint signing authority (any two to sign)
Daniel Lefèbvre
Genf
Member of the board
Joint signing authority (any two to sign)
Zdenko Kurtovic
Rümlang
Member of the board
Joint signing authority (any two to sign)
Yi Peng Su
Linyi City Shandong
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6391 | 09.12.2014 | 241 | 12.12.2014 | 1877009 |
| 2 | B4517 | 27.08.2014 | B167 | 01.09.2014 | 1690061 |
| 3 | 3585 | 04.07.2014 | 130 | 09.07.2014 | 1602743 |
| 4 | 642 | 03.02.2014 | 25 | 06.02.2014 | 1331323 |
| 5 | 4507 | 26.08.2013 | 166 | 29.08.2013 | 1049659 |
| 6 | 476 | 31.01.2008 | 25 | 06.02.2008 | 13/4325306 |
| 7 | 203 | 15.01.2008 | 13 | 21.01.2008 | 13/4298928 |
Company Purpose
Durchführung und Vermittlung von Geschäften in der Schweiz im Treuhand-, Consulting-, Finanz-, Immobilien- und Investmentbereich; Handel mit sowie Im- und Export von nicht bewilligungspflichtigen Waren; kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten sowie sich an anderen Unternehmen beteiligen.