Welltec Oilfield Interventions AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-372.700.150
Calendar
Date of incorporation:
10/6/2016
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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 100'000.00

Previous Company Names

  • Welltec Switzerland (Holding) AG

Management

Male

Niels De Coninck-Smith

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Esher, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hansen

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Kopenhagen, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Renggli

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Zug

Manager

Joint signing authority (any two to sign)

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Male

Michael Christensen

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Virum, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Severin Rölli

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Martin Skovbjerg

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Baar

Member of the board

Individual signing authority

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Jorgen Hallundbaek

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Graested (DK)

Member of the board

Individual signing authority

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Male

Philipp Leitner

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Zürich

Member of the board

Individual signing authority

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Jorgen Hallundbaek

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Lanaken

Chairperson of the board

Joint signing authority (any two to sign)

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Soren Suhr

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Hvidovre

Member of the board

Joint signing authority (any two to sign)

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Gareth Lewis

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Unterägeri

Manager

Joint signing authority (any two to sign)

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Simon Stadil

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Zug

Manager

Joint signing authority (any two to sign)

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Anders Christensens

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Kokkedal

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Klöti

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Richterswil

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 96 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11099018.06.202511823.06.20251006363424
21453328.08.202416902.09.20241006119389
31051221.06.202412226.06.20241006067522
41782406.11.202321809.11.20231005880837
5832930.05.202310502.06.20231005759029
68703.01.2023406.01.20231005645662
7430317.03.20225722.03.20221005432501
81799430.09.202119305.10.20211005305074
91608219.08.202116324.08.20211005276466
101102631.05.202110503.06.20211005205124

Company Purpose

Herstellung, Kauf, Import und Export von Anlagen für die Öl- und Gasindustrie sowie Vermietung solcher Anlagen und Arbeitskräften an andere verbundene Unternehmen oder an nichtverbundene Unternehmen; Erwerb, Halten, Verwaltung und Management von Beteiligungen jeglicher Art in der Schweiz oder im Ausland; Erwerb, Verwertung und Veräusserung von Patenten, Lizenzen und an deren immateriellen Güterrechten sowie Erwerb, Verwaltung und Veräusserung von Wertschriften, Grundstücken und anderen Kapitalanlagen; vollständige Zweckumschreibung gemäss Statuten