# Sempra Oil (Suisse) Sàrl 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/sempra-oil-suisse-sarl-in-liquidation/5994

## Registry facts

- UID: CHE-101.868.160
- Status: deleted
- Legal form: limited liability company
- Registered: 2001-02-09
- Address: c/o ATC Corporate Services (Zug) GmbH Alpenstrasse 15 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## 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

## Previous names

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

## Registered officers

- SEMPRA ENERGY INTERNATIONAL HOLDINGS N.V. — LLC member
- Jack van Eijk — member of the executive board — joint signing authority (any two to sign)
- Graciela Gilbert — chairperson of the management board — joint signing authority (any two to sign)
- Intertrust Services (Schweiz) AG — liquidator
- Mark — chairperson of the management board — individual signing authority
- Hermann Jan Pieter Krul — member of the executive board — individual signing authority
- Joseph Householder — member of the executive board — individual signing authority
- Randall Clark — member of the executive board — individual signing authority
- Esther Notz — member of the executive board — joint signing authority (any two to sign)
- Claudio Capellini — member of the executive board — joint signing authority (any two to sign)
- Evert Wind — member of the executive board — joint signing authority (any two to sign)
- Paul Yong — chairperson of the management board — joint signing authority (any two to sign)
- Aart Bijl — member of the executive board — joint signing authority (any two to sign)
- Claudio Fanger — member of the executive board — joint signing authority (any two to sign)

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