Vakt Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Force Field Holding GmbH
- (Force Field Holding Sàrl) (Force Field Holding Ltd Liab. Co)
- Vakt Holding GmbH
- (Vakt Holding Sàrl) (Vakt Holding Ltd Liab. Co)
Management
Vakt Holdings Limited
London, GB
Llc member
Alistair Cross
Hermance
Member of the executive board liquidator
Individual signing authority individual signing authority
Mercuria Energy Group Holding SA
Genève
Llc member
Gunvor Group Ltd
Nikosia
Llc member
Souleima Baddi
Saint-Genis-Pouilly
Member of the executive board
Joint signing authority (any two to sign)
Eren Zekioglu
Genève
Member of the executive board
Joint signing authority (any two to sign)
Redwan Zeroual
Stavanger
Member of the executive board
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 | 8620 | 10.06.2022 | 114 | 15.06.2022 | 1005496049 |
| 2 | 4728 | 22.03.2021 | 59 | 25.03.2021 | 1005133129 |
| 3 | 17011 | 26.11.2020 | 234 | 01.12.2020 | 1005035900 |
| 4 | 12145 | 22.08.2018 | 164 | 27.08.2018 | 4436067 |
| 5 | 4752 | 04.04.2018 | 67 | 09.04.2018 | 4158047 |
| 6 | 16870 | 27.12.2017 | 1 | 03.01.2018 | 3964507 |
| 7 | 15032 | 27.11.2017 | 233 | 30.11.2017 | 3901879 |
Company Purpose
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten