# Slavneft Holding 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/slavneft-holding-ag-in-liquidation/11613

## Registry facts

- UID: CHE-103.590.260
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1997-06-13
- Address: c/o Michael Stalder Baarerstrasse 78 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 201'000.00

## Purpose

Zweck der Gesellschaft ist es, miteinander verbundene Gesellschaften und Zweigniederlassungen zu errichten und zu betreiben für den Verkauf von Produkten der und den Ankauf von Ausrüstungen für die Aktiengesellschaft Slavneft, Russische Föderation, ihr nahestehende Unternehmungen und Dritte, sowie Investitionen in die Aktiengesellschaft Slavneft, Russische Föderation, oder in die russische Oel- und Erdgaswirtschaft zu lenken; Beteiligung an der Errichtung, Verwaltung und Finanzierung anderer Gesellschaften und Zweigniederlassungen, Erforschung der internationalen Erdöl- und Petroleumproduktemärkte, Informations- und Beratungsdienstleistungen an die Mutter- und Gruppengesellschaften, Dienstleistungen in Zusammenhang mit dem Abschluss und der Ausführung von Verträgen sowie Erwerb, Verwaltung und Verkauf von unbeweglichen Gütern

## Previous names

- Slavneft Holding AG

## Registered officers

- Michael Stalder — liquidator — individual signing authority
- Anatoli Fomine — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Mosimann — vice-chairperson of the board — joint signing authority (any two to sign)
- Serguei Alafinov — managing member of the board — joint signing authority (any two to sign)
- Vladimir Zdobnov — member of the board — joint signing authority (any two to sign)
- Martin Neese — member of the board — joint signing authority (any two to sign)
- Dr. Müller — member of the board — without signing authority
- Raoul Bussmann — member of the board — without signing authority
- Valery Vozdvizhenskiy — general manager — joint signing authority (any two to sign)
- Vassili Mikhailovich Duma — chairperson of the board — joint signing authority (any two to sign)
- Leonid Tropko — member of the board — joint signing authority (any two to sign)
- Maxim Pakhomov — general manager — joint signing authority (any two to sign)
- Mikail Gutseriev — chairperson of the board — joint signing authority (any two to sign)
- Danil Khachaturov — member of the board — joint signing authority (any two to sign)
- Dmitri Romanov — member of the board — joint signing authority (any two to sign)
- Valery Vozdvizhenskiy — general manager — joint signing authority (any two to sign)
- Alexander Voronin — general manager — joint signing authority (any two to sign)
- Iskender Khalilov — member of the board — joint signing authority (any two to sign)
- Yury Sukhanov — chairperson of the board — joint signing authority (any two to sign)
- Oleg A. Chtchegolev — member of the board — joint signing authority (any two to sign)
- Bernhard Forster — member of the board — without signing authority
- Alexander Sharov — manager — joint signing authority (any two to sign)
- Alexey Pechenkin — member of the board — joint signing authority (any two to sign)
- Oleg Tsurtsumiya — manager — joint signing authority (any two to sign)
- Raoul Bussmann — member of the board — without signing authority
- Andrey Trukhachev — member of the board — joint signing authority (any two to sign)
- Andrey Kovalenko — member of the board — joint signing authority (any two to sign)
- Albina Begaeva — manager — joint signing authority (any two to sign)
- Mikhail Osipov — chairperson of the board — joint signing authority (any two to sign)
- Kostyantyn Karabadzhak — member of the board — joint signing authority (any two to sign)
- Anton Fedorov — member of the board — joint signing authority (any two to sign)

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