Swiss International Commodity AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.322.032
Calendar
Date of incorporation:
11/28/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 90'000'000.00

Previous Company Names

  • Introfoods AG
  • (Introfoods SA) (Introfoods Ltd)
  • Swiss International Commodity AG

Management

Male

Kürsat Hanbaba

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Tepebasi Esisehir, TR

Member of the board

Without signing authority

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Male

Lance Ranger

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Victor Gnehm

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Steinmann

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Sergiy Lypivskyy

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Odessa, UA

Member of the board

Joint signing authority (any two to sign)

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Esther Notz-Lampart

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Beromünster

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Vadim Neumann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Benjamin Gubler

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Alpnach

Manager

Individual signing authority

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Male

Benjamin Gubler

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Brig-Glis

Member of the board

Individual signing authority

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Jean Laurent

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Basel

Chairperson of the board

Individual signing authority

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Male

Adrian Bürgi

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Freienbach

Member of the board

Individual signing authority

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Armagan Deniz

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Istanbul

Having right to sign

Individual signing authority

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Grossenbacher Rechtsanwälte AG

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Luzern

Untersuchungsbeauftragte

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Address & Locations

Primary Address

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Untermüli 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1778628.04.20258301.05.20251006321282
21850516.11.202322621.11.20231005889834
3408415.03.20235520.03.20231005704137
4B1305829.08.2022B16901.09.20221005552229
51007204.07.202213007.07.20221005515120
6633428.04.20228503.05.20221005463636
782717.01.20221420.01.20221005385432
82086526.11.202123401.12.20211005346528
92039518.11.202122823.11.20211005340188
101822506.10.202119711.10.20211005309312

Company Purpose

Handel, Zwischenhandel und Vermittlung von Rohmaterialien aller Art, insbesondere mit Rohstoffen aus der petrochemischen Industrie, mit veredelten Rohstoffen, mit Recycling-Rohstoffen, mit Metallen, mit chemischen Elementen und mit Derivaten aus solchen, Betrieb von Tankstellen; vollständige Zweckumschreibung gemäss Statuten