# Kolmar Group 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/kolmar-group-ag/18595

## Registry facts

- UID: CHE-108.565.341
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-02-03
- Address: Baarerstrasse 18 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 205100, Manufacture of liquid biofuels
- Capital: CHF 8'400'000.00

## Purpose

Produktion von Biotreibstoffen sowie Erbringen von Outsourcing-, Marketing-, Logistik- und Projektentwicklungs-Dienstleistungen für Gruppengesellschaften und Dritte im Bereich Biotreibstoffe, LNG, Petrochemikalien, Rohölprodukte, Rohöl und industrielle Stoffe aller Art; Erwerb, Halten und Verwaltung von Beteiligungen an Gesellschaften der Kolmar-Gruppe; die Gesellschaft kann zu diesem Zweck die vorgenannten Produkte für eigene Rechnung erwerben und veräussern und Finanzierungen durchführen; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- Kolmar Petrochemicals AG
- (Kolmar Petrochemicals SA) (Kolmar Petrochemicals Ltd)

## Registered officers

- Moshe Glass — member of the board — joint signing authority (any two to sign)
- Herbert Schlaubitz — corporate secretary — joint signing authority (any two to sign)
- Ruth Sandelowsky — chairperson of the board — joint signing authority (any two to sign)
- Chavdar Tzonev — having right to sign — joint signing authority (any two to sign)
- Rafael Aviner — vice-chairperson of the board — joint signing authority (any two to sign)
- Pieter Platteeuw — member of the board — joint signing authority (any two to sign)
- Robert Dean — member of the board — joint signing authority (any two to sign)
- Jacques de Hillerin — having right to sign — joint signing authority (any two to sign)
- Stefan Strasser — having right to sign — joint signing authority (any two to sign)
- Ruth Sandelowsky — chairperson of the board — joint signing authority (any two to sign)
- Andreas Zivy — member of the board — joint signing authority (any two to sign)
- Josef Bollag — member of the board — joint signing authority (any two to sign)
- Rafael Aviner — secretary (non-member of the board) — without signing authority
- Josef Huwyler — having right to sign — joint signing authority (any two to sign)
- Ralf Hüsler — having right to sign — joint signing authority (any two to sign)

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