Petroplus Marketing AG in Nachlassliquidation
Company Overview
Previous Company Names
- Petroplus Marketing Ltd
- (Petroplus Marketing AG) (Petroplus Marketing SA)
- Petroplus Marketing AG
- (Petroplus Marketing SA) (Petroplus Marketing Ltd)
Management
Brigitte Umbach-Spahn
Gossau
Liquidator
Individual signing authority
Karl Wüthrich
Rapperswil-Jona
Liquidator
Individual signing authority
Willi Dietschi
Lenzburg
Member of the board
Individual signing authority
Alfred Reber
Zürich
Member of the board
Individual signing authority
Markus Hagmann
Zürich
Member of the board
Individual signing authority
Andreas Flütsch
Menzingen
Authorized signatory
Limited signing authority (individual)
Rangasamy Kesavan
Zug
Member of the board
Individual signing authority
Markus Uhl
Gossau
Member of the board
Individual signing authority
Ian Sloman
Zug
Authorized signatory
Limited signing authority (individual)
Ivan Guez
Divonne-les-Bains, FR
Member of the board
Joint signing authority (any two to sign)
Robert Lavinia
Walchwil
Member of the board
Joint signing authority (any two to sign)
Bruce Jones
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Chester Kuchta
Zug
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Karyn Ovelmen
Zug
Member of the board
Joint signing authority (any two to sign)
Jean Vettier
Zug
Manager
Joint signing authority (any two to sign)
Wallace Skok
Zug
Manager
Joint signing authority (any two to sign)
Joseph Watson
Zug
Member of the board
Joint signing authority (any two to sign)
Karl Wüthrich
Stäfa
Provisorischer sachverwalter
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10502 | 12.07.2022 | 136 | 15.07.2022 | 1005521873 |
| 2 | 16307 | 09.12.2013 | 241 | 12.12.2013 | 1233095 |
| 3 | 4359 | 27.03.2013 | 63 | 03.04.2013 | 7130484 |
| 4 | A2750 | 26.02.2013 | A42 | 01.03.2013 | 7085716 |
| 5 | 2560 | 22.02.2013 | 40 | 27.02.2013 | 7082634 |
| 6 | 15063 | 22.11.2012 | 231 | 27.11.2012 | 6948446 |
| 7 | 12482 | 26.09.2012 | 190 | 01.10.2012 | 6870450 |
| 8 | 5588 | 27.04.2012 | 85 | 02.05.2012 | 6661562 |
| 9 | 4198 | 29.03.2012 | 66 | 03.04.2012 | 6623294 |
| 10 | 2124 | 13.02.2012 | 33 | 16.02.2012 | 6553160 |
Company Purpose
Transport, Lagerung und Vertrieb von Erdöl, Mineralölen und Erdgas, von deren Derivaten sowie von analogen chemischen Produkten; kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen; kann Tochtergesellschaften errichten sowie Beteiligungen an gleichartigen oder verwandten Unternehmen erwerben