EEU Earth Energy Utility Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.411.357
Calendar
Date of incorporation:
7/28/1995
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 117'106.50

Previous Company Names

  • Paliz AG
  • EEU Earth Energy Utility Holding AG
  • (EEU Earth Energy Utility Holding SA) (EEU Earth Energy Utility Holding Ltd)

Management

Male

Sol Reisman

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Ottawa, CA

President liquidator

Without signing authority joint signing authority (any two to sign)

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Male

John Rae

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Montreal, CA

Member liquidator

Without signing authority joint signing authority (any two to sign)

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Male

Juan Rada

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Echenevex, FR

Member liquidator

Without signing authority joint signing authority (any two to sign)

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Male

David Medhurst

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London, GB

Delegate liquidator

Without signing authority joint signing authority (any two to sign)

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Male

Charles Brown

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Toronto, CA

Member liquidator

Without signing authority joint signing authority (any two to sign)

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Male

Urs Nideröst

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Unterägeri

Member

Individual signing authority

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Male

Bertrand Chollet

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Wettswil

Member

Individual signing authority

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Male

Beat Imwinkelried

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Dornach

Member

Joint signing authority (any two to sign)

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Male

Urs Lichtsteiner

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Kriens

Member

Joint signing authority (any two to sign)

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Male

Josef Roos

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Luzern

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Treuhand von Flüe AG Baarerstrasse 95 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11341519.10.200720725.10.200719/4169890
2473703.05.20058910.05.200519/2829678
3856318.08.200416324.08.200417/2418096
4695107.07.200413313.07.200418/2356356
5364408.04.20047316.04.200418/2215674
644715.01.20041422.01.200415/2083756
7177421.02.20033927.02.200317/881572
879827.01.20032031.01.200316/841558
9923601.10.200219307.10.200218/673418
10550519.06.200112025.06.20014765

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, Erwerb und dauernde Verwaltung von Patenten, Marken und anderen immateriellen Rechten aller Art sowie Erbringen von Dienstleistungen; kann Garantien von verbundenen Gesellschaften stellen sowie Tochtergesellschaften errichten