Marc Rich + Co Investment AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.999.955
Calendar
Date of incorporation:
5/1/1981
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Marc Rich & Co. Investment AG
  • (Marc Rich & Co. Investment SA) (Marc Rich & Co. Investment Ltd)

Management

Female

Maria Meyer

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Sempach

Having right to sign

Joint signing authority (any two to sign)

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Male

Matthieu Demanget

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Unterägeri

Having right to sign

Joint signing authority (any two to sign)

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Male

Thomas Müller

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Ashwath Mehra

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Frutig

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Wollerau

Managing member of the board

Joint signing authority (any two to sign)

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Male

Marc Rich

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Beigelbeck

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Meggen

Having right to sign

Joint signing authority (any two to sign)

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Male

Georg Stucky

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

André Wicki

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Cyrill Escher

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Dürnten

Having right to sign

Joint signing authority (any two to sign)

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Male

Moshe Glass

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

David Tilley

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Headley Down, GB

Having right to sign

Joint signing authority (any two to sign)

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Jeffrey Davis

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Hants

Having right to sign

Joint signing authority (any two to sign)

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Christopher Lang

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Surrey

Having right to sign

Joint signing authority (any two to sign)

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Male

Josef Beigelbeck

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

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Male

Mark Forsyth

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Buonas

Chairperson of the board

Joint signing authority (any two to sign)

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Male

François Faust

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Peter Sproston

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Male

Eduard Heusser

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Wohlen

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Baarerstrasse 53 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)6431.03.19951784
2867128.06.201112601.07.20116233238
3593415.04.20097521.04.200921/4982186
412204.01.2008610.01.200815/4283222
532612.01.20071218.01.200718/3730354
61496812.12.200624518.12.200622/3685612
7R749423.06.2006R12429.06.200621/3439136
8716014.06.200611720.06.200619/3425326
91091006.10.200519812.10.200517/3056894
10771412.07.200513718.07.200518/2936352

Company Purpose

Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremde Rechnung sowie Beteiligung an Rohstoffhandels- und Rohstoffproduktions-Unternehmungen; kann damit zusammenängende Dienstleistungen erbringen oder vermitteln, Finanzierungen durchführen, sich mit anderen Unternehmungen zusammenschliessen, Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren sowie Grundstücke erwerben, halten, belasten und veräussern