North Sea Global Ethanol AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.857.501
Date of incorporation:
7/21/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 105'900.00
Previous Company Names
- North Sea Global Ethanol AG
- (North Sea Global Ethanol Ltd)
Management
Rüdiger Hanss
Oberägeri
Chairperson of the board
Individual signing authority
Rick Klop
Berkel en Rodenrijs, NL
Member of the board
Joint signing authority (any two to sign)
Bernadette Nelissen
Nyon
Liquidator
Individual signing authority
Ricardo Pimento
Versoix
Chairperson of the board
Joint signing authority (any two to sign)
Bradley Daniel
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Bratschi AG, Zweigniederlassung Zug
Industriestrasse 24
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5689 | 23.04.2019 | 80 | 26.04.2019 | 1004617904 |
| 2 | 1407 | 25.01.2018 | 20 | 30.01.2018 | 4023313 |
| 3 | 8455 | 30.06.2017 | 128 | 05.07.2017 | 3624157 |
| 4 | 15424 | 19.11.2013 | 227 | 22.11.2013 | 1195673 |
| 5 | 2206 | 14.02.2012 | 34 | 17.02.2012 | 6555318 |
| 6 | 2410 | 16.02.2011 | 37 | 22.02.2011 | 22/6043512 |
| 7 | 1059 | 25.01.2011 | 21 | 31.01.2011 | 23/6009964 |
| 8 | 15846 | 27.10.2010 | 213 | 02.11.2010 | 20/5876702 |
| 9 | 13764 | 15.09.2010 | 183 | 21.09.2010 | 19/5820490 |
| 10 | R11411 | 27.07.2010 | R147 | 02.08.2010 | 21/5753240 |
Company Purpose
Internationaler Handel, Vertrieb und Investitionen im Bereich von Ethanol und damit verbundenen Produkten; vollständige Zweckumschreibung gemäss Statuten