Dmitrovsky Port Swiss AG in Liquidation
Company Overview
Previous Company Names
- Prometheus Americas AG
- Dmitrovsky Port Swiss AG
Management
Konstantino Ghertsos
Mumpf
Chairperson of the board liquidator
Individual signing authority individual signing authority
Cengiz Eren
Istanbul, TR
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Mustafa Aytek
Istanbul, TR
Member of the board liquidator
Without signing authority without signing authority
Konstantino Ghertsos
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Javier Pantoja Navajas
Mexico City
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 | 1673 | 30.01.2025 | 23 | 04.02.2025 | 1006246379 |
| 2 | 18421 | 07.12.2022 | 241 | 12.12.2022 | 1005625825 |
| 3 | B2007 | 04.02.2022 | B28 | 09.02.2022 | 1005401045 |
| 4 | 16604 | 20.11.2020 | 230 | 25.11.2020 | 1005031268 |
| 5 | 2415 | 18.02.2019 | 36 | 21.02.2019 | 1004571753 |
| 6 | 770 | 17.01.2019 | 14 | 22.01.2019 | 1004547586 |
| 7 | 18249 | 19.12.2018 | 249 | 24.12.2018 | 1004529227 |
| 8 | 3569 | 09.03.2018 | 51 | 14.03.2018 | 4111277 |
| 9 | 15036 | 27.11.2017 | 233 | 30.11.2017 | 3901801 |
Company Purpose
Internationaler Handel mit Rohstoffen, insbesondere Handel mit fossilen Brennstoffen wie Rohöl, Erdöl sowie Erdölderivaten; Dienstleistungen betreffend internationalem Handel mit Rohstoffen, insbesondere Dienstleistungen betreffend Handel mit fossilen Brennstoffen wie Rohöl, Erdöl sowie Erdölderivaten; vollständige Zweckumschreibung gemäss Statuten