Vakt Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Force Field Holding GmbH
- (Force Field Holding Sàrl) (Force Field Holding Ltd Liab. Co)
- Vakt Holding GmbH
- (Vakt Holding Sàrl) (Vakt Holding Ltd Liab. Co)
Management
Vakt Holdings Limited
London, GB
Llc member
Alistair Cross
Hermance
Member of the executive board liquidator
Individual signing authority individual signing authority
Mercuria Energy Group Holding SA
Genève
Llc member
Victoria Jane Attwood
Collonge-Bellerive
Member of the executive board
Individual signing authority
ABN AMRO Digital Impact Fund B.V.
Amsterdam
Llc member
Britannic Strategies Limited
Aberdeen
Llc member
Gunvor Group Ltd
Nikosia
Llc member
ING Bank N.V.
Amsterdam
Llc member
Koch Supply & Trading, LP
Wilmington
Llc member
Shell Trading Rotterdam B.V
Rotterdam
Llc member
Société Générale S.A.
Paris (FR)
Llc member
Statoil ASA
Stavanger
Llc member
Maryam Ayati
London
Chairperson of the management board
Joint signing authority (any two to sign)
Saad Abdul-Rassak
Surrey (GB)
Member of the executive board
Joint signing authority (any two to sign)
Souleima Baddi
Saint-Genis-Pouilly
Member of the executive board
Joint signing authority (any two to sign)
Fleur Boos
Amsterdam (NL)
Member of the executive board
Joint signing authority (any two to sign)
Jilleen Eschman
Houston
Member of the executive board
Joint signing authority (any two to sign)
Eren Zekioglu
Genève
Member of the executive board
Joint signing authority (any two to sign)
Redwan Zeroual
Stavanger
Member of the executive board
Joint signing authority (any two to sign)
Anthony van Vliet
Bloemendaal
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8620 | 10.06.2022 | 114 | 15.06.2022 | 1005496049 |
| 2 | 4728 | 22.03.2021 | 59 | 25.03.2021 | 1005133129 |
| 3 | 17011 | 26.11.2020 | 234 | 01.12.2020 | 1005035900 |
| 4 | 12145 | 22.08.2018 | 164 | 27.08.2018 | 4436067 |
| 5 | 4752 | 04.04.2018 | 67 | 09.04.2018 | 4158047 |
| 6 | 16870 | 27.12.2017 | 1 | 03.01.2018 | 3964507 |
| 7 | 15032 | 27.11.2017 | 233 | 30.11.2017 | 3901879 |
Company Purpose
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten