Masefield Carbon Resources SA in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.999.804
Calendar
Date of incorporation:
1/2/1989
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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 250'000.00

Previous Company Names

  • Montax AG
  • MONTAX AG
  • Masefield Carbon Resources SA

Management

Male

James Daley

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Humm

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Johannes Wadsack

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Kälin

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Wilen SZ

Member of the board

Individual signing authority

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Ernst Hasse

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Nelspruit

General manager

Joint signing authority (any two to sign)

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Male

Thomas Exl

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Zug

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 69 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1825719.06.201311924.06.2013934705
2327807.03.20134912.03.20137100322
3B1380524.10.2012B21029.10.20126908776
41831414.12.201024720.12.201028/5946536
51631421.09.200918625.09.200917/5263682
61222323.07.200914429.07.200929/5167254
7(Transfer seat)(Transfer seat)

Company Purpose

Handel mit sowie Import und Export von Waren aller Art, insbesondere im Bereich Energie; vollständige Zweckumschreibung gemäss Statuten