Vakt GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-429.111.390
Calendar
Date of incorporation:
11/27/2017
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Force Field GmbH
  • (Force Field Sàrl) (Force Field Ltd Liab. Co)

Management

Male

Alistair Cross

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Hermance

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Eren Zekioglu

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Genève

Member of the executive board

Joint signing authority (any two to sign)

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Vakt Holding GmbH

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Zug

Llc member

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Mercuria Energy Group Holding SA

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Genève

Llc member

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Victoria Jane Attwood

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Collonge-Bellerive

Member of the executive board

Individual signing authority

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Force Field Holding GmbH

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Zug

Llc member

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Saad Abdul-Rassak

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Surrey (GB)

Member of the executive board

Joint signing authority (any two to sign)

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Patrick Arnaud

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Genève

Member of the executive board

Joint signing authority (any two to sign)

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Maryam Ayati

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London

Member of the executive board

Joint signing authority (any two to sign)

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Souleima Baddi

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Saint-Genis-Pouilly

Member of the executive board

Joint signing authority (any two to sign)

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Fleur Boos

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Amsterdam (NL)

Member of the executive board

Joint signing authority (any two to sign)

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Jilleen Eschman

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Houston

Member of the executive board

Joint signing authority (any two to sign)

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Redwan Zeroual

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Stavanger

Member of the executive board

Joint signing authority (any two to sign)

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John Jimenez

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London

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bär & Karrer AG Baarerstrasse 8 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11702026.11.202023401.12.20201005035909
21214422.08.201816427.08.20184436065
3475104.04.20186709.04.20184158045
4360112.03.20185215.03.20184114189
51686927.12.2017103.01.20183964505
61575907.12.201724112.12.20173925315
71503127.11.201723330.11.20173901877

Company Purpose

Erwerb, Halten Verwaltung, Finanzierung und Veräusserung von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz und/oder im Ausland; vollständige Zweckumschreibung gemäss Statuten.