Prime Carbon GmbH in Liquidation
Company Overview
Previous Company Names
- Prime Carbon AG
- Prime Carbon GmbH
Management
Ornella Bolz-Spinello
Gontenschwil
Manager
Individual signing authority
Luxembourg Investment Company 273 S.à r.l.
Luxemburg, LU
Llc member
lic. iur. Iso Lenzlinger
Zug
Member of the management board liquidator
Individual signing authority individual signing authority
Hans Mende
Zug
President of the board of directors
Individual signing authority
Iso Lenzlinger
Oberwil bei Zug
Member of the board of directors
Individual signing authority
Hans Schneider
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Charalampos Antoniou
Oberägeri
Member of the management board
Individual signing authority
Lambertus van Druten
Oberägeri
Manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 739 | 12.01.2026 | 1006539542 | 15.01.2026 | 1006539542 |
| 2 | 2898 | 18.02.2025 | 1006263754 | 21.02.2025 | 1006263754 |
| 3 | 20090 | 12.12.2023 | 1005911142 | 15.12.2023 | 1005911142 |
| 4 | 17630 | 03.11.2023 | 1005879612 | 08.11.2023 | 1005879612 |
| 5 | 4900 | 24.03.2021 | 1005135784 | 29.03.2021 | 1005135784 |
| 6 | 10360 | 27.07.2020 | 1004948409 | 30.07.2020 | 1004948409 |
| 7 | 7545 | 29.05.2019 | 1004643820 | 04.06.2019 | 1004643820 |
| 8 | 12553 | 02.10.2017 | 3791467 | 05.10.2017 | 3791467 |
| 9 | 10357 | 10.08.2016 | 3003683 | 15.08.2016 | 3003683 |
| 10 | 3724 | 15.03.2016 | 2731919 | 18.03.2016 | 2731919 |
Company Purpose
Handel mit Rohmaterialien und Waren aller Art, Transport auf internationaler Basis, Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Durchführung von Finanz- und Anlagegeschäften aller Art auf internationaler Basis; vollständige Zweckumschreibung gemäss Statuten