# Nynas 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/nynas-ag-in-liquidation/21944

## Registry facts

- UID: CHE-109.863.580
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-12-10
- Address: c/o RA Peter Hodel Industriestrasse 13C 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 468102, Wholesale of liquid and gaseous fuels
- Capital: CHF 100'000.00

## Purpose

Verkauf und Distribution, Export und Import von Bitumenprodukten, anderen Öl- und chemischen Produkten, Erbringung von damit zusammenhängenden Verkaufsdienstleistungen und Ausführung von Geschäften, welche mit dem vorgenannten Geschäft zusammenhängen oder daraus entstehen; kann Tochtergesellschaften gründen sowie sich an anderen Unternehmen beteiligen

## Previous names

- Nynas AG

## Registered officers

- Peter Hodel — member of the board liquidator — individual signing authority individual signing authority
- Per Klintstam — chairperson of the board — joint signing authority (any two to sign)
- Peter Hodel — vice-chairperson of the board — joint signing authority (any two to sign)
- Andrea Hodel-Schmid — member of the board — joint signing authority (any two to sign)
- Adrian Zippo — Authorized signatory — limited joint signing authority (any two to sign)
- Russel Childs — chairperson of the board — joint signing authority (any two to sign)
- Kurt Wynendaele — having right to sign — joint signing authority (any two to sign)
- Gunther van Kuijk — having right to sign — joint signing authority (any two to sign)
- Diane Mertens — having right to sign — joint signing authority (any two to sign)
- Russell Childs — chairperson of the board — joint signing authority (any two to sign)
- Peter Hodel — chairperson of the board — joint signing authority (any two to sign)
- James Christie — chairperson of the board — joint signing authority (any two to sign)
- Raphaël Renaudeau — chairperson of the board — joint signing authority (any two to sign)

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