Sempra Oil (Suisse) Sàrl in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.868.160
Calendar
Date of incorporation:
2/9/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Sempra Oil Trading (Suisse) SARL
  • Sempra Oil (Suisse) Sàrl

Management

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SEMPRA ENERGY INTERNATIONAL HOLDINGS N.V.

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Rotterdam, NL

Llc member

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Male

Jack van Eijk

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Amsterdam, NL

Member of the executive board

Joint signing authority (any two to sign)

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Female

Graciela Gilbert

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San Diego, US

Chairperson of the management board

Joint signing authority (any two to sign)

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Intertrust Services (Schweiz) AG

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Zug

Liquidator

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Address & Locations

Primary Address

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c/o ATC Corporate Services (Zug) GmbH Alpenstrasse 15 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21844416.12.201924619.12.20191004787967
31861928.12.2018204.01.20191004534136
4894921.06.201812126.06.20184314499
5932918.07.201714021.07.20173659297
61548508.12.201624213.12.20163218721
7721706.06.201611009.06.20162879917
81212705.10.201519508.10.20152415841
9272102.03.20154405.03.20152025805
101270524.09.201418729.09.20141739043

Company Purpose

Aufnahme und Gewährung von gruppeninternen Darlehen von und an Gruppengesellschaften der Sempra Gruppe, Verwaltung des Portfolios von Darlehensverträgen, Verwaltung von flüssigen Mitteln der Gesellschaft durch Investitionen in Festgelder, Fonds oder andere Finanzinstrumente; vollständige Zweckumschreibung gemäss Statuten