Noble Drilling Holding GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.974.082
Calendar
Date of incorporation:
12/10/2007
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Location:
Baar
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Office:
Baar
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Legal Form:
limited liability company
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Capital:
CHF 100'000.00

Previous Company Names

  • Noble Holding GmbH
  • (Noble Holding Sàrl.)(Noble Holding Ltd liab. Co)
  • Noble Drilling Holding GmbH
  • (Noble Drilling Holding Sàrl) (Noble Drilling Holding Ltd liab. Co)

Management

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Noble NDC Holding (Cyprus) Limited

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Nicosia, CY

Llc member

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Male

Alan Hay

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Grand Cayman, KY

Member of the executive board

Individual signing authority

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Male

Jose Calucag

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Regensdorf

Liquidator

Joint signing authority (any two to sign)

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Female

Caroline Pennicott

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Zürich

Liquidator

Joint signing authority (any two to sign)

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Roland Hoope

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Beverwijk

Member of the executive board

Individual signing authority

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Male

Oliver Betschart

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Baar

Member of the executive board

Individual signing authority

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Male

Andrew J. Strong

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Zug

Member of the executive board

Individual signing authority

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Male

Oliver Betschart

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Dubai, AE

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Dorfstrasse 19A 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11539925.10.201921030.10.20191004748228
2441126.03.20186229.03.20184142655
3938415.07.201613920.07.20162963513
4729107.06.201611110.06.20162882551
5564827.04.20168402.05.20162810497
6188804.02.20162709.02.20162654883
7860413.07.201513516.07.20152273779
81560526.11.201423201.12.20141851885
91003625.07.201414530.07.20141640715
10906712.07.201213717.07.20126772180

Company Purpose

Halten von Beteiligungen an Unternehmen aller Art im In- und Ausland, Gewährung von Darlehen an andere Gesellschaften und insbesondere an verbundene Gesellschaften, allgemeine Vermögensverwaltung von liquiden Mitteln der Gesellschaft, Vergabe von Garantien bei Währungsrisiken, Gewährung von Garantien und Bürgschaften zugunsten von verbundenen Unternehmen sowie alle sonstigen Finanztransaktionen wie z.B. Factoring, Leasing und Kompensationsgeschäfte