# Centrex Energy & Gas 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/centrex-energy-gas-ag-in-liquidation/22734

## Registry facts

- UID: CHE-110.047.972
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-03-19
- Address: Lindenstrasse 10 6341 Baar
- Location: Baar, zg
- Industry (NOGA): 354000, Activities of brokers and agents for electric power and natural gas
- Capital: CHF 1'000'000.00

## Purpose

An- und Verkauf sowie Transport von Gas und anderen Energieprodukten vorab in Asien und Teilen von Europa, Beteiligungen an Investitionsvorhaben im Bereich der Gasförderung, Gewährung von Treuhandkrediten und anderen Finanzierungen; kann sich an anderen Unternehmen beteiligen, Liegenschaften kaufen, verwalten und veräussern

## Previous names

- Jurimex Energy & Gas AG
- (Jurimex Energy & Gas SA) (Jurimex Energy & Gas Ltd)
- Centrex Energy & Gas AG
- (Centrex Energy & Gas SA) (Centrex Energy & Gas Ltd)

## Registered officers

- Michael Hason — member of the board — without signing authority
- Urs Hauser — member of the board — without signing authority
- François Morax — member of the board — without signing authority
- Norbert Wicki — chairperson of the board liquidator — without signing authority individual signing authority
- Robert Nowikovsky — chairperson of the board — joint signing authority (any two to sign)
- Dr. Baumgartner — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Hänseler — member of the board — joint signing authority (any two to sign)
- Norbert Wicki — manager — joint signing authority (any two to sign)
- Richard W. Allemann — member of the board — joint signing authority (any two to sign)
- Balz Merkli — member of the board — joint signing authority (any two to sign)
- Théodore Hancou — manager — joint signing authority (any two to sign)
- Norbert Wicki — managing member of the board — joint signing authority (any two to sign)
- Helmuth Bohunovsky — chairperson of the board — joint signing authority (any two to sign)
- Michael Hason — member of the board — joint signing authority (any two to sign)
- René Berri — Authorized signatory — limited joint signing authority (any two to sign)
- Natalia Mikulic — Authorized signatory — limited joint signing authority (any two to sign)
- Sergey Shumilin — member of the board — joint signing authority (any two to sign)

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