# Petroplus Marketing AG in Nachlassliquidation

> 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/petroplus-marketing-ag-in-nachlassliquidation/13907

## Registry facts

- UID: CHE-105.324.663
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1999-12-07
- Address: Industriestrasse 24 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 468102, Wholesale of liquid and gaseous fuels
- Capital: CHF 51'400'000.00

## Purpose

Transport, Lagerung und Vertrieb von Erdöl, Mineralölen und Erdgas, von deren Derivaten sowie von analogen chemischen Produkten; kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen; kann Tochtergesellschaften errichten sowie Beteiligungen an gleichartigen oder verwandten Unternehmen erwerben

## Previous names

- Petroplus Marketing Ltd
- (Petroplus Marketing AG) (Petroplus Marketing SA)
- Petroplus Marketing AG
- (Petroplus Marketing SA) (Petroplus Marketing Ltd)

## Registered officers

- Brigitte Umbach-Spahn — liquidator — individual signing authority
- Karl Wüthrich — liquidator — individual signing authority
- Willi Dietschi — member of the board — individual signing authority
- Hans-Friedrich Steinmetz — Authorized signatory — limited signing authority (individual)
- Willem Willemstein — chairperson of the board — individual signing authority
- Marcel van Poecke — vice-chairperson of the board — individual signing authority
- Alfred Reber — member of the board — individual signing authority
- Markus Hagmann — member of the board — individual signing authority
- Nico Engelen — chairperson of the board — individual signing authority
- Andreas Flütsch — Authorized signatory — limited signing authority (individual)
- Rangasamy Kesavan — member of the board — individual signing authority
- Antonius Barten — chairperson of the board — individual signing authority
- Theodorus Zwijnenberg — member of the board — individual signing authority
- Daniel Kesseli — Authorized signatory — limited signing authority (individual)
- Mary Berchtold — Authorized signatory — limited signing authority (individual)
- Hans-Friedrich Steinmetz — Authorized signatory — limited signing authority (individual)
- Markus Uhl — member of the board — individual signing authority
- Ian Forsyth — member of the board — individual signing authority
- Ian Sloman — Authorized signatory — limited signing authority (individual)
- Barbara Mühlemann — Authorized signatory — limited signing authority (individual)
- Chester Kuchta — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Ivan Guez — member of the board — joint signing authority (any two to sign)
- Robert Lavinia — member of the board — joint signing authority (any two to sign)
- Bruce Jones — member of the board — joint signing authority (any two to sign)
- Chester Kuchta — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Karyn Ovelmen — member of the board — joint signing authority (any two to sign)
- Barbara Mühlemann — Authorized signatory — limited joint signing authority (any two to sign)
- Jean Vettier — manager — joint signing authority (any two to sign)
- Wallace Skok — manager — joint signing authority (any two to sign)
- Joseph Watson — member of the board — joint signing authority (any two to sign)
- Karl Wüthrich — provisorischer Sachverwalter — individual signing authority
- Antonio Mawad — member of the board — joint signing authority (any two to sign)
- Andreas Walde — manager — joint signing authority (any two to sign)

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