# OMV Supply & Trading 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/omv-supply-trading-ag-in-liquidation/6197

## Registry facts

- UID: CHE-101.941.791
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-07-09
- Address: Haldenstrasse 5 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 468102, Wholesale of liquid and gaseous fuels
- Capital: CHF 37'900'000.00

## Purpose

Bezweckt den Handel mit Rohöl, Rohölprodukten und Flüssig- und Erdgas sowie den Handel auf Terminmärkten zur Absicherung des Rohöl-, Rohölprodukte-, Flüssig- und Erdgashandels im In- und Ausland; Abschluss von Bartergeschäften, von Lohnverarbeitungsverträgen mit Raffinerien sowie den Abschluss von Transportverträgen; bezweckt weiter zur Unterstützung der genannten Tätigkeiten die Inanspruchnahme von Dienstleistungen Dritter sowie die Erbringung von Dienstleistungen an Dritte; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- OMV Supply & Trading AG

## Registered officers

- Matthias Oertle — member of the board liquidator — individual signing authority individual signing authority
- Dr. Richard Schenz — chairperson of the board — without signing authority
- Hans Nater — vice-chairperson of the board — individual signing authority
- Franz Kalwach — member of the board — without signing authority
- Heinz Klarer — member of the board — without signing authority
- Markus Frigo — member of the board — without signing authority
- Christian Kopecek — general manager — individual signing authority
- Wolfgang Ruttenstorfer — member of the board — without signing authority
- Gert Kovarik — general manager — individual signing authority
- Thomas Orley — member of the board — without signing authority
- Rainer Honegger — general manager — individual signing authority
- Tassilo Peyrer-Heimstätt — chairperson of the board — without signing authority
- Dr. Heinrich Stahl — member of the board — without signing authority
- Thomas Müller — deputy manager — individual signing authority
- Andreas Schwingshackl — having right to sign — individual signing authority
- Pirmin Pfulg — having right to sign — individual signing authority
- Carin Hecht — having right to sign — individual signing authority
- Donat Gerber — having right to sign — individual signing authority
- Wolfgang Ruttenstorfer — member of the board — without signing authority
- Dr. Roiss — chairperson of the board — without signing authority
- David Davies — member of the board — without signing authority
- Manfred Leitner — member of the board — without signing authority
- Sabine Pfulg-Hupfeld — having right to sign — individual signing authority
- Rolf Schultheiss — having right to sign — individual signing authority
- Laurent Killias — member of the board — without signing authority
- Gary Ives — general manager — individual signing authority
- Rolf Schultheiss — having right to sign — individual signing authority
- David Davies — member of the board — without signing authority
- Rolf Schultheiss — having right to sign — individual signing authority
- Andreas Meer — having right to sign — individual signing authority
- Vladimir Langhamer — general manager — individual signing authority
- Manfred Leitner — chairperson of the board — without signing authority
- Oliver Dillenz — member of the board — without signing authority
- Damian Pietrek — having right to sign — joint signing authority (any two to sign)
- Angela Arbenz — having right to sign — joint signing authority (any two to sign)
- Janne Fazio — having right to sign — joint signing authority (any two to sign)
- Johann Madar — having right to sign — joint signing authority (any two to sign)
- Clemens Eder — general manager — joint signing authority (any two to sign)
- Michael Haunschild — having right to sign — joint signing authority (any two to sign)
- Clemens Eder — general manager — joint signing authority (any two to sign)
- Peter Mraz — having right to sign — joint signing authority (any two to sign)
- Katharina Binder-Pöchacker — having right to sign — joint signing authority (any two to sign)
- Johann Madar — general manager — joint signing authority (any two to sign)
- Michael Melzer-Worell — having right to sign — joint signing authority (any two to sign)
- Adil Malik — having right to sign — joint signing authority (any two to sign)
- Martin Kritsch — general manager — joint signing authority (any two to sign)
- Vladimir Langhamer — having right to sign — joint signing authority (any two to sign)
- Michael Spitzbart — chairperson of the board — without signing authority

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