# Petroplus Holdings AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/petroplus-holdings-ag-in-liquidation/30035

## Registry facts

- UID: CHE-113.171.841
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2006-08-22
- Address: Industriestrasse 24 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 712'327'528.44

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und mehrheitlich ausländischen Unternehmen, insbesondere aus der Energieindustrie, Erwerb, Verwaltung und Veräusserung von Wertschriften und ähnlichen Vermögenswerten, Abwicklung von Finanzierungs- und Treuhandgeschäften sowie Finanzierung solcher Geschäfte; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, insbesondere Finanzierungen von Beteiligungsgesellschaften sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen

## Previous names

- Petroplus Holdings AG
- (Petroplus Holdings Ltd) (Petroplus Holdings SA)

## Registered officers

- Eija Malmivirta — member of the board — joint signing authority (any two to sign)
- Patrick Power — member of the board — joint signing authority (any two to sign)
- Maria Livanos Cattaui — member of the board — joint signing authority (any two to sign)
- Robert Lavinia — member of the board — joint signing authority (any two to sign)
- Jean Vettier — member of the board — joint signing authority (any two to sign)
- Wallace Skok — manager — joint signing authority (any two to sign)
- Patrick Monteiro de Barros — chairperson of the board — joint signing authority (any two to sign)
- Joseph Watson — manager — joint signing authority (any two to sign)
- Transliq AG — private bankruptcy administrator
- Thomas O'Malley — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- N. Lancaster — member of the board — joint signing authority (any two to sign)
- Pierre E. Jr. — member of the board — joint signing authority (any two to sign)
- David Leuschen — member of the board — joint signing authority (any two to sign)
- Ian Forsyth — vice-chairperson of the board — individual signing authority
- Michael Gayda — manager — joint signing authority (any two to sign)
- Karyn F. Ovelmen — manager — joint signing authority (any two to sign)
- Bruce Jones — manager — joint signing authority (any two to sign)
- Chester Kuchta — manager — joint signing authority (any two to sign)
- Karyn Ovelmen — manager — joint signing authority (any two to sign)
- Bruce Jones — manager — joint signing authority (any two to sign)
- Markus Dennler — member of the board — joint signing authority (any two to sign)
- Walter Grüebler — member of the board — joint signing authority (any two to sign)
- Baran Tekkora — member of the board — joint signing authority (any two to sign)
- Peter Backhouse — member of the board — joint signing authority (any two to sign)
- Dr. Müller — member of the board — joint signing authority (any two to sign)
- Ernst Weil — member of the board — joint signing authority (any two to sign)
- Karl Wüthrich — provisorischer Sachverwalter — individual signing authority
- Brigitte Umbach-Spahn — provisorische Sachverwalterin — individual signing authority

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