# Petroplus Switzerland 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/petroplus-switzerland-ag/3993

## Registry facts

- UID: CHE-101.318.327
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-11-07
- Address: Industriestrasse 24 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 61'400'000.00

## Purpose

Erwerb und Halten von Beteiligungen sowie Beratung und Finanzierung von Unternehmen, insbesondere aus dem Energieversorgungsbereich, insbesondere in der Schweiz; 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 Grundeigentum erwerben und veräussern

## Previous names

- Petroplus Switzerland

## Registered officers

- 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)
- Karyn Ovelmen — president — joint signing authority (any two to sign)
- Andreas Flütsch — member — joint signing authority (any two to sign)
- Bruce Jones — member — joint signing authority (any two to sign)
- Willem Willemstein — president — individual signing authority
- Marcel van Poecke — vicepresident — individual signing authority
- Alfred Reber — member — individual signing authority
- Markus Hagmann — member — individual signing authority
- Willi Dietschi — member — individual signing authority
- Markus Uhl — member — individual signing authority
- Ian Forsyth — member — individual signing authority
- Ian Sloman — member — individual signing authority
- Karyn Ovelmen — president — individual signing authority
- Bruce Jones — member — individual signing authority

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