# Spectrum Geo GmbH 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/spectrum-geo-gmbh-in-liquidation/27419

## Registry facts

- UID: CHE-112.436.669
- Status: deleted
- Legal form: limited liability company
- Registered: 2005-07-06
- Address: c/o Jan Albert Nikolaisen Baarerstrasse 80 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 091000, Support activities for petroleum and natural gas extraction
- Capital: CHF 20'000.00

## Purpose

Kauf und Verkauf von Daten auf dem Gebiet der Vermessung und Geotechnik,Erwerb,Verwaltung undÜbertragung von Lizenzen an Gesellschaften der Spectrum-Gruppe und Dritte sowieAbschluss von Agentenverträgen für die Vermarktung von Daten und Lizenzen. Die Gesellschaft führt internationale, geophysikalische Vermessungsaufträge, Routenvermessungen für Kabel- und Pipelineverlegungen sowie Explorationsdienstleistungen aus. Die Gesellschaft bezweckt den Kauf und Verkauf von Informationen über die Beschaffenheit des Meeresgrundes. Sie ist berechtigt, Beteiligungen zu erwerben und zu verwalten, Zweigniederlassungen im In- und Ausland zu errichten, sowie Grundeigentum zu erwerben und zu veräussern; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- REAP PNG PPL 256 GmbH
- Fugro Data Services GmbH
- Spectrum Geo GmbH

## Registered officers

- Dr. Trachsler — member of the executive board liquidator — individual signing authority individual signing authority
- TGS AS — LLC member
- Max Bolliger — member of the executive board — individual signing authority
- Fugro Finance AG — LLC member — without signing authority
- Fugro Data Services AG — LLC member — without signing authority
- André Jonkman — member of the executive board — individual signing authority
- Jakob Rüegg — member of the executive board — individual signing authority
- Roland Ehgartner — Authorized signatory — limited signing authority (individual)
- André Jonkman — member of the executive board — individual signing authority
- Fugro Finance AG — LLC member
- Paul Verhagen — member of the executive board — joint signing authority (any two to sign)
- Jan Nikolaisen — member of the executive board — individual signing authority
- Henning Olset — chairperson of the management board — individual signing authority
- Svein Staalen — member of the executive board — individual signing authority
- Spectrum ASA — LLC member

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