OCTANE HOLDING LTD. in liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.890.654
Calendar
Date of incorporation:
2/5/2003
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
limited or corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • OT Group Ltd.
  • (OT Group AG)
  • OCTANE HOLDING LTD.
  • (OCTANE HOLDING AG)

Management

Male

Gerald Gonzenbach

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Frauenfeld

Liquidator

Individual signing authority

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Male

Hans Bodmer

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Frauenfeld

Liquidator

Individual signing authority

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Robert Alexander

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Johannensburg

Delegate

Joint signing authority (any two to sign)

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Male

Albrecht Langhart

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Thalwil

Member

Joint signing authority (any two to sign)

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Thomas Loher

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Egg bei Zürich

Member

Joint signing authority (any two to sign)

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Male

Dr. Wahrenberger

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Baden

Member

Joint signing authority (any two to sign)

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Male

John Walker-Haworth

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London, GB

Member

Joint signing authority (any two to sign)

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Male

Walter Boss

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Zollikon

Member

Joint signing authority (any two to sign)

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Male

Rolf Schmid

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Schindellegi

Member

Joint signing authority (any two to sign)

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Male

Johannes van der Merwe

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Bellville, ZA

Member

Joint signing authority (any two to sign)

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Male

Felix Fischer

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Baden

Member

Joint signing authority (any two to sign)

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Male

Robert Roux

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Paarl North, ZA

Member

Joint signing authority (any two to sign)

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Ulrich Kobelt

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Luzern

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Gerald Gonzenbach Bannhaldenstrasse 32a 8500 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
130016.01.20131321.01.20137025080
2254609.06.201111415.06.20116204358
3217513.05.20119618.05.20116166640
4451715.10.201020521.10.201012/5862632
590815.02.20103519.02.201016/5504492
6423709.07.200913415.07.200929/5140584
7240104.06.200811010.06.200815/4515730
8323007.09.200717713.09.200711/4108388
9143015.04.20057721.04.200514/2802774
10239608.07.200413414.07.200411/2358740

Company Purpose

Halten von Beteiligungen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Immaterialgüterrechte wie Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten sowie Grundstücke erwerben, veräussern und verwalten.