# EuroGas 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/eurogas-ag-in-liquidation/1339034

## Registry facts

- UID: CHE-115.005.136
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2009-08-12
- Address: Talacker 41 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 185'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Verwertung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere im Bereich Öl und Gas, sowie die Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben. Die Gesellschaft kann auch Immaterialgüterrechte erwerben, halten oder verwerten und kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Minerva Capital AG
- (Minerva Capital Ltd)
- EuroGas AG
- EuroGas AG in Liquidation
- EuroGas AG

## Registered officers

- Harald Schmidt — member of the board — without signing authority
- Michael Rathmann — chairperson of the board — individual signing authority
- Yuriy Koltun — vice-chairperson of the board — individual signing authority
- Walter Benz — liquidator — individual signing authority
- Guido Jacxsens — member of the board — individual signing authority
- Wolfgang Rauball — chairperson of the board — individual signing authority
- Joachim Tietze — vice-chairperson of the board — individual signing authority
- Hatice Tschida — member of the board — joint signing authority (any two to sign)
- Joachim Tietze — vice-chairperson of the board — individual signing authority
- Wolfgang Rauball — chairperson of the board — individual signing authority
- Wolfgang Rauball — chairperson of the board — individual signing authority
- Joachim Tietze — vice-chairperson of the board — individual signing authority
- Christopher Beyer — manager — individual signing authority
- Wolfgang Rauball — member of the board — individual signing authority
- Heinrich Kiel — vice-chairperson of the board — individual signing authority
- Michael Rathmann — member of the board — without signing authority
- Michael Uhlemann — member of the board — without signing authority
- Christopher Beyer — member of the board — joint signing authority (together w/ the chairperson of the board)
- Michael Uhlemann — member of the board — joint signing authority (together w/ the chairperson of the board)

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