Djimat Petroleum AG
Company Overview
Management
Filip Engelen
Brüssel, BE
Chairperson of the board
Joint signing authority (any two to sign)
Gian Töndury
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Suzanne Wettenschwiler Bucher
Zug
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Staiger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Rudolf Staiger
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Straub
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11025 | 21.07.2022 | 143 | 26.07.2022 | 1005529092 |
| 2 | 17247 | 28.11.2019 | 234 | 03.12.2019 | 1004773429 |
| 3 | 4464 | 30.03.2011 | 66 | 04.04.2011 | 6105216 |
| 4 | (Initial entry) | 220 | 12.11.1992 | 5287 | |
| 5 | 10071 | 10.07.2018 | 134 | 13.07.2018 | 4357509 |
| 6 | 10457 | 12.08.2016 | 158 | 17.08.2016 | 3007577 |
| 7 | 1520 | 01.02.2012 | 25 | 06.02.2012 | 6536302 |
| 8 | 5954 | 18.08.1998 | 162 | 24.08.1998 | 5832 |
| 9 | 4434 | 16.06.1997 | 123 | 01.07.1997 | 4568 |
| 10 | 1517 | 01.03.1996 | 49 | 11.03.1996 | 1390 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere der Mineralölbranche; kann eigene und fremde Vermögenswerte verwalten, Wertpapiere erwerben, halten und veräussern sowie Grundstücke erwerben, halten und veräussern