Tronox Luxembourg S.à r.l., Luxembourg, Zürich Branch

foreign branchDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.530.859
Calendar
Date of incorporation:
9/24/2001
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Location:
Zürich
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Office:
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Legal Form:
foreign branch

Management

Male

Michael Hess

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Küsnacht

Individual signing authority

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Kerr-McGee International ApS

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Kopenhagen

Shareholder / partner / llc member

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Luke Corbett

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Oklahoma City

General manager

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Manfred Leupold

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Bergisch Gladbach

General manager

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Peter Woodward

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Oklahoma City

General manager

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Ron McCauley

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Uetikon am See

Branch office manager

Individual signing authority

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KM Global Ltd

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Nassau (Bahamas)

Gesellschafterin mit 500 anteilen zu usd 30.--

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John Rauh

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Edmond (Oklahoma/USA)

General manager

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Tim Van Dijk

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Luxemburg

General manager

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Robert Wohleber

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Eagle's Landing Jones

General manager

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KM (Switzerland) Holding GmbH

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Zürich

Shareholder / partner / llc member

Without signing authority

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Herman Boersen

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Luxemburg

General manager

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Male

Pedro Duran

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Fehraltorf

Branch office manager

Individual signing authority

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Hans van de Sanden

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Luxembourg

General manager

Joint signing authority (any two to sign)

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Mary Mikkelson

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Oklahoma City (OK/US)

General manager

Joint signing authority (any two to sign)

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Melody Walke

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Oklahoma City (OK/US)

General manager

Joint signing authority (any two to sign)

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Tronox (Switzerland) Holding GmbH

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Zürich

Shareholder / partner / llc member

Without signing authority

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12911512.09.201317917.09.20131079489
23613419.10.201220724.10.20126901962
34286402.11.200921606.11.200930/5329890
41313913.05.20089419.05.200824/4479824
52207011.08.200615817.08.200617/3510756
62038018.07.200514122.07.200517/2945126
73113706.11.200321812.11.200318/1255754
81392006.06.200211112.06.200217/506826
92513424.09.200118828.09.20017561

Company Purpose