EP Resources AG
Company Overview
Management
Tomas Novotny
Prag, CZ
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Huwyler
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Filip Belak
Prag, CZ
Member of the board
Joint signing authority (any two to sign)
Juraj Vajda
Cham
Member of the board
Joint signing authority (any two to sign)
Rico Feller
Baar
Having right to sign
Kollektivunterschrift zu zweien mit novotny, tomas oder vajda, juraj
Lambertus van Druten
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Andrew Bingham
Singapur, SG
Member of the board
Joint signing authority (any two to sign)
Cornelis Rozendaal
Zug
Authorized signatory
Limited joint signing authority (any two to sign)mit tomas novotny oder mit juraj vajda
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4334 | 06.03.2025 | 48 | 11.03.2025 | 1006278639 |
| 2 | 21711 | 18.12.2024 | 249 | 23.12.2024 | 1006213390 |
| 3 | 18981 | 08.11.2024 | 221 | 13.11.2024 | 1006177291 |
| 4 | 10175 | 18.06.2024 | 118 | 20.06.2024 | 1006062294 |
| 5 | 14709 | 14.09.2023 | 181 | 19.09.2023 | 1005840848 |
| 6 | 10958 | 07.07.2023 | 133 | 12.07.2023 | 1005793510 |
| 7 | 10084 | 27.06.2023 | 125 | 30.06.2023 | 1005782901 |
| 8 | 9421 | 16.06.2023 | 118 | 21.06.2023 | 1005773937 |
| 9 | 17794 | 30.11.2022 | 236 | 05.12.2022 | 1005619407 |
| 10 | 16952 | 15.11.2022 | 224 | 17.11.2022 | 1005606593 |
Company Purpose
Handel mit Rohstoffen, Derivaten und anderen Gütern, Durchführung und Abwicklung von Handelsgeschäften sowie Beratungen und sämtliche damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.