Pacific Commodities AG
Company Overview
Previous Company Names
- Sibanthracite Overseas AG
Management
Sandra Odoni
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Storchenegger
Steinhausen
Member of the board
Individual signing authority
Armand Ineichen
Baar
Member of the board
Individual signing authority
Irene Rilko
Meierskappel
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Storchenegger
Baar
Member of the board
Individual signing authority
Martina Nufer
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Armand Ineichen
Lachen
Chairperson of the board
Individual signing authority
Frédéric Gamblin
Genève
Member of the board
Individual signing authority
Heinz Hagen
Berneck
Member of the board
Individual signing authority
Sergey Myasnikov
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5843 | 04.04.2024 | 68 | 09.04.2024 | 1006004259 |
| 2 | 18346 | 06.12.2022 | 240 | 09.12.2022 | 1005624601 |
| 3 | 11029 | 10.08.2020 | 156 | 13.08.2020 | 1004957065 |
| 4 | 6302 | 11.05.2020 | 93 | 14.05.2020 | 1004889515 |
| 5 | 13514 | 21.09.2018 | 186 | 26.09.2018 | 1004463103 |
| 6 | 9222 | 14.07.2017 | 138 | 19.07.2017 | 3654057 |
| 7 | 15535 | 15.12.2015 | 246 | 18.12.2015 | 2549663 |
| 8 | 666 | 16.01.2015 | 13 | 21.01.2015 | 1943411 |
| 9 | 15120 | 12.11.2013 | 222 | 15.11.2013 | 1183531 |
| 10 | 8926 | 01.07.2013 | 127 | 04.07.2013 | 957509 |
Company Purpose
Handel mit Rohstoffen aller Art, insbesondere mit Kohle und ähnlichen Produkten sowie Handel mit Medizinalgüter mit Ausnahme von Geschäften, die durch die zuständigen Behörden untersagt sind; vollständige Zweckumschreibung gemäss Statuten