Castor Energy SA
Company Overview
Management
Timothy Legge
Bardonnex
Adm. président
Signature collective à 2
Jose Orti Baneras
Lancy
Adm.
Signature collective à 2
Jeroen
Thônex
Adm.
Signature collective à 2
Guillaume de la Ville
Veyrier
Directeur
Signature collective à 2
Freddy Goetsch
Bogis-Bossey
Directeur
Signature collective à 2
Christelle
Thônex
Directrice
Signature collective à 2
Kevin
Meyrin
Directeur
Signature collective à 2
Timothy Legge
Bardonnex
President
Joint signing authority (any two to sign)
Jose Orti Baneras
Lancy
Member
Joint signing authority (any two to sign)
Jeroen Schurink
Thônex
Member
Joint signing authority (any two to sign)
Guillaume de la Ville
Veyrier
Manager
Joint signing authority (any two to sign)
Freddy Goetsch
Bogis-Bossey
Manager
Joint signing authority (any two to sign)
Christelle Roks
Thônex
Manager
Joint signing authority (any two to sign)
Kevin Taylor
Meyrin
Manager
Joint signing authority (any two to sign)
Gerhard Auer
Bernex
Member
Joint signing authority (any two to sign)
Gerhard Auer
Bernex
Member
Individual signing authority
Jean-Baptiste Leclercq
Meinier
Member
Individual signing authority
Natalia Törnqvist
Cologny
President
Joint signing authority (any two to sign)
Tawfik Vital Sadfi
Genève
Member of the board
Joint signing authority (any two to sign)
Olivier Péclard
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2353 | 03.02.2011 | 09.02.2011 | 7/6026478 | |
| 2 | 13528 | 10.08.2010 | 16.08.2010 | 14/5771546 | |
| 3 | 9367 | 07.06.2010 | 11.06.2010 | 9/5672330 | |
| 4 | 7682 | 04.05.2010 | 10.05.2010 | 9/5626172 | |
| 5 | 3115 | 22.02.2010 | 26.02.2010 | 7/5516440 | |
| 6 | 15611 | 08.10.2009 | 14.10.2009 | 9/5293932 | |
| 7 | 14617 | 22.09.2009 | 28.09.2009 | 7/5266830 | |
| 8 | 11024 | 16.07.2009 | 22.07.2009 | 11/5154432 |
Company Purpose
acquérir, détenir, diriger, gérer, vendre des participations dans des entreprises commerciales, industrielles ou financières; financer et superviser les sociétés de son groupe y compris par la fourniture de conseils commerciaux, financiers, administratifs et légaux (cf. statuts pour but complet).