Innospec GmbH in Liquidation
Company Overview
Previous Company Names
- Octel GmbH
- (Octel Ltd liab. Co)
- Innospec GmbH
- (Innospec Ltd liab. Co)
Management
INNOSPEC INC.
Wilmington, US
Llc member
Breves Treuhand AG Zweigniederlassung Baar
Baar
Liquidator
Norbert Schack
Zug
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Martin Wettstein
Wald
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Alain Charles Henri von Bachmann
Paris, FR
Member of the executive board
Joint signing authority (any two to sign)
Innospec Inc.
Newark (US)
Llc member
Without signing authority
André Max Richiger
Cham
Member of the executive board
Joint signing authority (any two to sign)
Martin Kammerbauer
Oberägeri
Member of the executive 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 | 11239 | 12.07.2023 | 136 | 17.07.2023 | 1005796832 |
| 2 | 19443 | 02.11.2021 | 216 | 05.11.2021 | 1005327644 |
| 3 | 6724 | 22.04.2021 | 80 | 27.04.2021 | 1005160871 |
| 4 | 7002 | 15.05.2018 | 95 | 18.05.2018 | 4236989 |
| 5 | 14483 | 21.11.2016 | 229 | 24.11.2016 | 3181601 |
| 6 | 15536 | 03.12.2012 | 238 | 06.12.2012 | 6962176 |
| 7 | 4290 | 17.03.2009 | 56 | 23.03.2009 | 23/4937536 |
| 8 | 13554 | 09.10.2008 | 200 | 15.10.2008 | 20/4692248 |
| 9 | 11118 | 18.08.2008 | 162 | 22.08.2008 | 17/4621486 |
| 10 | 5633 | 30.04.2007 | 86 | 04.05.2007 | 19/3915262 |
Company Purpose
Erwerb, Verwalten und Veräusserung von Beteiligungen an Gesellschaften in der Schweiz und im Ausland sowie Finanzierungstätigkeiten jeglicher Art; vollständige Zweckumschreibung gemäss Statuten