Pan Minerals Oil & Gas AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.626.393
Calendar
Date of incorporation:
2/10/1976
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'653'900.00

Previous Company Names

  • Soudbras AG
  • PM Pan Minerals AG
  • Pan Minerals Oil & Gas AG

Management

Male

Matthew Heysel

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Dubai, AE

Member of the board

Individual signing authority

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Male

Daniel Brooks

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Zürich

Chairperson of the board

Individual signing authority

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Male

Anton Duss

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Zug

Member of the board

Individual signing authority

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Male

Marcel Keller

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Zug

Member of the board

Individual signing authority

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Male

Brent Nelson

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Surrey, CA

Chairperson of the board

Individual signing authority

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Male

Theofilos Paranomos

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Oberrüti

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
177515.01.20161320.01.20162608299
21212005.10.201519508.10.20152415831
3B140430.01.2015B2304.02.20151970003
41146427.08.201416701.09.20141690125
51011028.07.201414631.07.20141642443
61473504.11.201321607.11.20131168033
71453329.10.201321201.11.20131157921
81234512.09.201317917.09.20131079527
924608.01.2013711.01.20137010882
101100024.08.201216729.08.20126827250

Company Purpose

Schürfung, Nutzung, Verwertung und Handel von Rohstoffen und Mineralien aller Art, Forschung und Entwicklung von Mineralprodukten und Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten