Minergia Int AG
Company Overview
Management
Edward de Jager
Borne, NL
Chairperson of the board member of management
Individual signing authority individual signing authority
Christian Tanner
Richterswil
Member of the board
Individual signing authority
Werner Stocker
Küssnacht am Rigi
Chairperson of the board
Joint signing authority (any two to sign)
Jost M. Frigo
Zug
Member of the board
Joint signing authority (any two to sign)
Hagen Sattler
Walchwil
General manager
Joint signing authority (any two to sign)
Yuri Semenov
Moskau
Member of the board
Without signing authority
Hans Landtwing
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9243 | 25.05.2021 | 101 | 28.05.2021 | 1005195921 |
| 2 | 3087 | 01.03.2019 | 45 | 06.03.2019 | 1004581326 |
| 3 | 12181 | 22.09.2017 | 187 | 27.09.2017 | 3775157 |
| 4 | 10748 | 22.08.2017 | 164 | 25.08.2017 | 3715225 |
| 5 | 10061 | 04.08.2017 | 152 | 09.08.2017 | 3687545 |
| 6 | 9926 | 02.08.2017 | 150 | 07.08.2017 | 3682355 |
| 7 | 2680 | 02.03.2017 | 46 | 07.03.2017 | 3387801 |
| 8 | 1237 | 30.01.2017 | 23 | 02.02.2017 | 3322735 |
| 9 | 16298 | 23.12.2016 | 253 | 29.12.2016 | 3253935 |
| 10 | 17469 | 29.11.2010 | 236 | 03.12.2010 | 21/5922378 |
Company Purpose
Handel mit Maschinen und Ersatzteilen sowie Handel mit Waren aller Art, ferner Erbringung von Dienstleistungen im Rahmen von internationalen Grossverträgen, insbesondere im Bereich der Hochtechnologie; vollständige Zweckumschreibung gemäss Statuten