Welltec Worldwide GmbH
Company Overview
Management
Welltec Oilfield Interventions AG
Zug
Llc member
Niels De Coninck-Smith
Esher, GB
Member of the executive board
Joint signing authority (any two to sign)
Peter Hansen
Kopenhagen, DK
Chairperson of the management board
Joint signing authority (any two to sign)
Michael Renggli
Zug
Manager
Joint signing authority (any two to sign)
Michael Christensen
Virum, DK
Member of the executive board
Joint signing authority (any two to sign)
Urs Klöti
Richterswil
Having right to sign
Joint signing authority (any two to sign)
Martin Skovbjerg
Baar
Chairperson of the management board
Individual signing authority
Jorgen Hallundbaek
Meise (BE)
Member of the executive board
Individual signing authority
Jorgen Hallundbaek
Graested (DK)
Chairperson of the management board
Individual signing authority
Philipp Leitner
Zürich
Member of the executive board
Individual signing authority
Jorgen Hallundbaek
Lanaken
Chairperson of the management board
Joint signing authority (any two to sign)
Soren Suhr
Hvidovre
Member of the executive board
Joint signing authority (any two to sign)
Gareth Lewis
Unterägeri
Manager
Joint signing authority (any two to sign)
Simon Stadil
Zug
Manager
Joint signing authority (any two to sign)
Anders Christensen
Kokkedal (DK)
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 | 10526 | 21.06.2024 | 122 | 26.06.2024 | 1006067536 |
| 2 | 17826 | 06.11.2023 | 218 | 09.11.2023 | 1005880839 |
| 3 | 8331 | 30.05.2023 | 105 | 02.06.2023 | 1005759031 |
| 4 | 89 | 03.01.2023 | 4 | 06.01.2023 | 1005645664 |
| 5 | 4305 | 17.03.2022 | 57 | 22.03.2022 | 1005432503 |
| 6 | 16084 | 19.08.2021 | 163 | 24.08.2021 | 1005276468 |
| 7 | 11028 | 31.05.2021 | 105 | 03.06.2021 | 1005205126 |
| 8 | 17570 | 07.12.2020 | 241 | 10.12.2020 | 1005044195 |
| 9 | 1113 | 22.01.2020 | 17 | 27.01.2020 | 1004814680 |
| 10 | 11949 | 20.08.2019 | 162 | 23.08.2019 | 1004701392 |
Company Purpose
Zweck der Gesellschaft ist es, in die globale Energiewirtschaft zu investieren, Vermögenswerte zu verleihen und Dienstleistungen zu erbringen sowie als Holdinggesellschaft für Tochtergesellschaften zu fungieren und deren Geschäftstätigkeit zu finanzieren und weitere Investitionen im Zusammenhang mit kommerziellen Aktivitäten in der globalen Energiewirtschaft zu tätigen; vollständige Zweckumschreibung gemäss Statuten