Zarubezhneft Holding & Services AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.478.504
Calendar
Date of incorporation:
1/9/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 19'000'000.00

Previous Company Names

  • Nestro Holding & Services AG
  • (Nestro Holding & Services SA) (Nestro Holding & Services Ltd)
  • Zarubezhneft Holding & Services AG
  • (Zarubezhneft Holding & Services SA) (Zarubezhneft Holding & Services Ltd)

Management

Male

Denis Maximov

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Tolyatti, RU

Chairperson of the board

Joint signing authority (any two to sign)

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Vladimir Kushnarev

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Moskau

Chairperson of the board

Individual signing authority

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Male

Rolf Eggenberger

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Grabs

Member of the board

Joint signing authority (any two to sign)

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Sascha Bolt

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Grabs

Member of the board

Joint signing authority (any two to sign)

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Sascha Bolt

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Buchs SG

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Schegg

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Goldach

Member of the board

Joint signing authority (any two to sign)

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Artem Garibyan

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St. Petersburg

Chairperson of the board

Individual signing authority

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Male

Christoph Langenauer

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Oliver Schmidt

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Wolfhalden

Member of the board

Joint signing authority (any two to sign)

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Viktor Zhludov

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Moskau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Lehmann

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Hansjörg Wehrle

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Walzenhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Nützi Christmann & Partner AG Grabenstrasse 42 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1655131.03.2026100661694007.04.20261006616940
2286716.02.2024100596689821.02.20241005966898
31720827.10.2023100587396401.11.20231005873964
4B679802.05.2023100573937605.05.20231005739376
5292420.02.2023100568578323.02.20231005685783
61682806.09.2021100528775709.09.20211005287757
71086326.07.2019100468793331.07.20191004687933
8736312.06.2017358185715.06.20173581857
91242113.09.2013108280318.09.20131082803
101792307.12.2010593633013.12.20105936330

Company Purpose

Kauf, Verkauf und Halten von Beteiligungen an Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten