Tanes Holding AG in Liquidation
Company Overview
Previous Company Names
- Stena Holding AG
- (Stena Holding SA) (Stena Holding Ltd)
- Stena Maritime AG
- (Stena Maritime SA) (Stena Maritime Ltd)
- Stena Holding AG
- (Stena Holding SA) (Stena Holding Ltd)
- Tanes Holding AG
- (Tanes Holding SA) (Tanes Holding Ltd)
Management
Sven Beckeman
London, GB
Suppleant
Georg Wiederkehr
Bäch
Member liquidator
Without signing authority individual signing authority
Svante Carlsson
Västra
Delegate
Joint signing authority (any two to sign)
Jan Larsson
Kilchberg
Manager
Joint signing authority (any two to sign)
Adolf Brändle
Zürich
Member
Joint signing authority (any two to sign)
Peter de Ligt
Leiderdorp
Member
Joint signing authority (any two to sign)
Daniel Schwitter
Herrliberg
Member
Without signing authority
Barbara Oeuvray
Zug
Zeichnungsberechtigt
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1213 | 27.01.2006 | 23 | 02.02.2006 | 19/3224236 |
| 2 | (Initial entry) | 225 | 18.11.1993 | 6072 | |
| 3 | 1282 | 01.02.2005 | 26 | 07.02.2005 | 20/2688302 |
| 4 | 12868 | 16.12.2004 | 249 | 22.12.2004 | 22/2602824 |
| 5 | 10250 | 06.10.2004 | 198 | 12.10.2004 | 14/2488236 |
| 6 | 6128 | 21.06.2004 | 121 | 25.06.2004 | 18/2327752 |
| 7 | 1304 | 05.02.2004 | 28 | 11.02.2004 | 17/2114140 |
| 8 | 9560 | 11.10.2002 | 201 | 17.10.2002 | 16/689558 |
| 9 | 7538 | 13.09.1999 | 181 | 17.09.1999 | 6389 |
| 10 | 6729 | 13.08.1997 | 162 | 26.08.1997 | 6231 |
Company Purpose
Beteiligung an andern Unternehmen, insbesondere der Gruppe der Stena AB, Göteborg, sowie Ausübung von Hilfsfunktionen für diese Unternehmen und deren Finanzierung