Zarubezhneft Holding & Services AG in Liquidation
Company Overview
Previous Company Names
- Nestro Holding & Services AG
- (Nestro Holding & Services SA) (Nestro Holding & Services Ltd)
- Zarubezhneft Holding & Services AG
- (Zarubezhneft Holding & Services SA) (Zarubezhneft Holding & Services Ltd)
Management
Denis Maximov
Tolyatti, RU
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Eggenberger
Grabs
Member of the board
Joint signing authority (any two to sign)
Sascha Bolt
Grabs
Member of the board
Joint signing authority (any two to sign)
Kurt Schegg
Goldach
Member of the board
Joint signing authority (any two to sign)
Christoph Langenauer
Speicher
Member of the board
Joint signing authority (any two to sign)
Jürg Lehmann
Stäfa
Member of the board
Joint signing authority (any two to sign)
Hansjörg Wehrle
Walzenhausen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6551 | 31.03.2026 | 1006616940 | 07.04.2026 | 1006616940 |
| 2 | 2867 | 16.02.2024 | 1005966898 | 21.02.2024 | 1005966898 |
| 3 | 17208 | 27.10.2023 | 1005873964 | 01.11.2023 | 1005873964 |
| 4 | B6798 | 02.05.2023 | 1005739376 | 05.05.2023 | 1005739376 |
| 5 | 2924 | 20.02.2023 | 1005685783 | 23.02.2023 | 1005685783 |
| 6 | 16828 | 06.09.2021 | 1005287757 | 09.09.2021 | 1005287757 |
| 7 | 10863 | 26.07.2019 | 1004687933 | 31.07.2019 | 1004687933 |
| 8 | 7363 | 12.06.2017 | 3581857 | 15.06.2017 | 3581857 |
| 9 | 12421 | 13.09.2013 | 1082803 | 18.09.2013 | 1082803 |
| 10 | 17923 | 07.12.2010 | 5936330 | 13.12.2010 | 5936330 |
Company Purpose
Kauf, Verkauf und Halten von Beteiligungen an Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten