Carcon AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.766.439
Date of incorporation:
3/12/2009
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Carcon AG
- (Carcon SA) (Carcon Ltd)
Management
Hakim Hennen
Liège
Member of the board
Without signing authority
Dirk Schmidt-Holzmann
Düsseldorf, DE
Chairperson of the board
Individual signing authority
Alfred Egli
Meggen
Manager liquidator
Individual signing authority individual signing authority
Hans Rudolf Grob
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 8
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12573 | 21.06.2021 | 120 | 24.06.2021 | 1005227232 |
| 2 | 6155 | 07.05.2020 | 91 | 12.05.2020 | 1004887532 |
| 3 | 5216 | 12.04.2018 | 73 | 17.04.2018 | 4175293 |
| 4 | 5061 | 19.04.2017 | 78 | 24.04.2017 | 3481801 |
| 5 | 3623 | 14.03.2016 | 54 | 17.03.2016 | 2729161 |
| 6 | 20132 | 30.11.2009 | 236 | 04.12.2009 | 22/5375040 |
| 7 | 4085 | 12.03.2009 | 53 | 18.03.2009 | 21/4931924 |
Company Purpose
Durchführung und Vermittlung von Handelsgeschäften mit Energieprodukten und Rohstoffen aller Art sowie Erbringung von damit zusammenhängenden Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten