Centrex Central Asia Gas AG in Liquidation
Company Overview
Previous Company Names
- Jurimex Central Asian Gas AG
- (Jurimex Central Asian Gas SA) (Jurimex Central Asian Gas Ltd)
- Centrex Central Asia Gas AG
- (Centrex Central Asia Gas SA) (Centrex Central Asia Gas Ltd)
Management
René Berri
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Norbert Wicki
Kilchberg
Liquidator chairperson of the board
Individual signing authority without signing authority
Aizhan Bexeitova
Almaty, KZ
Member of the board
Without signing authority
François Morax
Zürich
Member of the board
Without signing authority
Dr. Baumgartner
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Mächler
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Hason
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Urs Hauser
Spreitenbach
Member of the board
Joint signing authority (any two to sign)
Natalia Mikulic
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2384 | 17.02.2012 | 37 | 22.02.2012 | 6563740 |
| 2 | 20788 | 10.12.2009 | 244 | 16.12.2009 | 24/5395532 |
| 3 | 8111 | 20.06.2008 | 122 | 26.06.2008 | 21/4544484 |
| 4 | 548 | 15.01.2008 | 13 | 21.01.2008 | 18/4298776 |
| 5 | 11551 | 26.09.2006 | 190 | 02.10.2006 | 18/3573016 |
| 6 | 4586 | 11.04.2006 | 75 | 19.04.2006 | 19/3339182 |
| 7 | 912 | 23.01.2006 | 19 | 27.01.2006 | 17/3216298 |
| 8 | 12510 | 22.11.2005 | 231 | 28.11.2005 | 16/3123392 |
| 9 | 7987 | 20.07.2005 | 143 | 26.07.2005 | 17/2949772 |
| 10 | 11156 | 03.11.2004 | 218 | 09.11.2004 | 16/2534940 |
Company Purpose
An- und Verkauf sowie Transport von Gas und anderen Energieprodukten vorab in Zentralasien, Beteiligung an Investitionsvorhaben im Bereich der Gasförderung; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, verwalten und veräussern