Petroplus Holdings AG in Liquidation
Company Overview
Previous Company Names
- Petroplus Holdings AG
- (Petroplus Holdings Ltd) (Petroplus Holdings SA)
Management
Eija Malmivirta
Espoo, FI
Member of the board
Joint signing authority (any two to sign)
Patrick Power
Dublin, IE
Member of the board
Joint signing authority (any two to sign)
Maria Livanos Cattaui
Trélex
Member of the board
Joint signing authority (any two to sign)
Robert Lavinia
Paradise Valley, US
Member of the board
Joint signing authority (any two to sign)
Jean Vettier
Zug
Member of the board
Joint signing authority (any two to sign)
Wallace Skok
Zug
Manager
Joint signing authority (any two to sign)
Patrick Monteiro de Barros
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Joseph Watson
Zug
Manager
Joint signing authority (any two to sign)
Transliq AG
Zürich
Private bankruptcy administrator
Karyn Ovelmen
Zug
Manager
Joint signing authority (any two to sign)
Bruce Jones
Steinhausen
Manager
Joint signing authority (any two to sign)
Markus Dennler
Zürich
Member of the board
Joint signing authority (any two to sign)
Baran Tekkora
New York
Member of the board
Joint signing authority (any two to sign)
Peter Backhouse
London
Member of the board
Joint signing authority (any two to sign)
Ernst Weil
Zürich
Member of the board
Joint signing authority (any two to sign)
Karl Wüthrich
Stäfa
Provisorischer sachverwalter
Individual signing authority
Brigitte Umbach-Spahn
Gossau
Provisorische sachverwalterin
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6763 | 21.05.2013 | 98 | 24.05.2013 | 7198998 |
| 2 | 2392 | 20.02.2013 | 38 | 25.02.2013 | 7078926 |
| 3 | B12767 | 02.10.2012 | B194 | 05.10.2012 | 6877386 |
| 4 | 4197 | 29.03.2012 | 66 | 03.04.2012 | 6623292 |
| 5 | 2123 | 13.02.2012 | 33 | 16.02.2012 | 6553158 |
| 6 | 10136 | 26.07.2011 | 146 | 29.07.2011 | 6277324 |
| 7 | 6792 | 20.05.2011 | 101 | 25.05.2011 | 6176882 |
| 8 | 6048 | 05.05.2011 | 90 | 10.05.2011 | 6154350 |
| 9 | 5675 | 26.04.2011 | 83 | 29.04.2011 | 6142000 |
| 10 | 1831 | 04.02.2011 | 29 | 10.02.2011 | 22/6027802 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und mehrheitlich ausländischen Unternehmen, insbesondere aus der Energieindustrie, Erwerb, Verwaltung und Veräusserung von Wertschriften und ähnlichen Vermögenswerten, Abwicklung von Finanzierungs- und Treuhandgeschäften sowie Finanzierung solcher Geschäfte; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, insbesondere Finanzierungen von Beteiligungsgesellschaften sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen