# BIOPETROL INDUSTRIES AG

> 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/biopetrol-industries-ag/27688

## Registry facts

- UID: CHE-112.497.777
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-08-29
- Address: Baarermattstrasse 3 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 128'011'760.25

## Purpose

Erwerb und Verwaltung von Beteiligungen im In- und Ausland, insbesondere im Bereich von erneuerbaren Energien und Durchführung damit verbundener Finanzgeschäfte, Erwerb, Verwaltung, Vermittlung und Uebertragung von Patenten, Marken, Lizenzen und technischen Kenntnissen an, von und für ihre Beteiligungsgesellschaften; kann Führungsaufgaben für ihre Beteiligungsgesellschaften ausüben, sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern

## Previous names

- BIOPETROL Industries AG

## Registered officers

- Ernest Mostert — chairperson of the board — joint signing authority (any two to sign)
- Maarten Roelfs — manager — joint signing authority (any two to sign)
- Roland Pechtold — member of the board — joint signing authority (any two to sign)
- Andreas Hubmann — member of the board — individual signing authority
- Peter Hess — member of the board — individual signing authority
- Christoph Dicks — manager — individual signing authority
- Werner Klink — chairperson of the board — joint signing authority (any two to sign)
- Holger Künzel — member of the board — joint signing authority (any two to sign)
- Klaus Henschel — deputy manager — joint signing authority (any two to sign)
- Rudolf Albert — deputy manager — joint signing authority (any two to sign)
- Carl Hierholzer — Authorized signatory — limited joint signing authority (any two to sign)
- Klaus-Ulrich Henschel — manager — joint signing authority (any two to sign)
- Gordon Mehrtens — deputy manager — joint signing authority (any two to sign)
- Uwe Jurgensen — deputy manager — joint signing authority (any two to sign)
- Steven Kalmin — member of the board — joint signing authority (any two to sign)
- Johannes Smits — member of the board — joint signing authority (any two to sign)
- Steven Kalmin — member of the board — joint signing authority (any two to sign)
- Richard Marshall — deputy manager — joint signing authority (any two to sign)

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