Marc Rich Nominees AG
Company Overview
Previous Company Names
- Polyfert SA
- (Polyfert Ltd) (Polyfert AG)
Management
Rudolf Mosimann
Zug
Member of the board
Joint signing authority (any two to sign)
Marc Rich
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Kathrin Genovese-Delwing
Zug
Having right to sign
Joint signing authority (any two to sign)
Eberhard Knöchel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Thomas Frutig
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Max Müller
Studen
Member of the board
Joint signing authority (any two to sign)
Georg Stucky
Baar
Member of the board
Joint signing authority (any two to sign)
Josef Beigelbeck
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Thomas P. Frutig
Wollerau
Member of the board
Joint signing authority (any two to sign)
Raphael Wyss
Küssnacht SZ
Having right to sign
Joint signing authority (any two to sign)
Marc Stucki
Muri bei Bern
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 47 | 09.03.1993 | 1152 | |
| 2 | 5951 | 22.04.2010 | 81 | 28.04.2010 | 23/5607210 |
| 3 | 15222 | 03.09.2009 | 174 | 09.09.2009 | 24/5237706 |
| 4 | 11345 | 09.07.2009 | 134 | 15.07.2009 | 37/5138162 |
| 5 | 9475 | 23.07.2007 | 144 | 27.07.2007 | 16/4044606 |
| 6 | 12565 | 22.11.2005 | 231 | 28.11.2005 | 16/3123518 |
| 7 | 8364 | 05.09.2003 | 174 | 11.09.2003 | 15/1167132 |
| 8 | 6254 | 29.07.1999 | 149 | 04.08.1999 | 5308 |
| 9 | 3577 | 07.05.1999 | 92 | 14.05.1999 | 3199 |
| 10 | 5284 | 21.07.1998 | 142 | 27.07.1998 | 5185 |
Company Purpose
Halten von Beteiligungen für die Marc Rich Gruppe