# Tatneft Europe 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/tatneft-europe-ag/19723

## Registry facts

- UID: CHE-109.106.668
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-06-19
- Address: Grafenaustrasse 5 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 461200, Activities of agents involved in the wholesale of fuels, ores, metals and industrial chemicals
- Capital: CHF 108'611'649.00

## Purpose

Die Gesellschaft bezweckt den Handel mit und den Vertrieb von Rohstoffen und Handelswaren aller Art (insbesondere Rohöl, raffiniertes Öl, HoIz, Getreide oder Gummi sowie verwandte Produkte) sowie als Agent für solche Produkte aufzutreten. Die Gesellschaft kann Mehr- oder Minderheitsbeteiligungen an anderen Gesellschaften im In- und Ausland halten sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Grundstücke im Ausland und gewerbliche Schutzrechte erwerben, halten und veräussern, sowie sämtliche Geschäfte tätigen, die direkt oder indirekt mit den vorgenannten Zwecken zusammenhängen. Des Weiteren kann die Gesellschaft direkt oder indirekt an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Tatneft Europe AG
- (Tatneft Europe SA) (Tatneft Europe Ltd)
- Tatneft Oil AG
- (Tatneft Oil SA) (Tatneft Oil Ltd)

## Registered officers

- Rustem Yusupov — chairperson of the board general manager — individual signing authority individual signing authority
- Christophe Forster — member of the board — individual signing authority
- Bruno Sager — member of the board — joint signing authority (any two to sign)
- Armand Ineichen — member of the board — individual signing authority
- Lorenz Kaufmann — general manager — individual signing authority
- Gueorgui Malountsev — manager — individual signing authority
- Serguei Charapov — deputy manager — individual signing authority
- Kurt Wyssmüller — member of the board — joint signing authority (any two to sign)
- Vassili Sokolov — general manager — individual signing authority
- Vassili Sokolov — general manager — joint signing authority (any two to sign)
- Thomas Ladner — chairperson of the board — individual signing authority
- Shafagat Takhautdinov — member of the board — without signing authority
- Bruno Sager — member of the board — joint signing authority (any two to sign)
- Iskandar Garifullin — member of the board — joint signing authority (any two to sign)
- Iskandar Garifullin — member of the board — joint signing authority (any two to sign)
- Prof. Dr. Urs Behnisch — member of the board — joint signing authority (any two to sign)
- Vassili Sokolov — member of the board general manager — individual signing authority individual signing authority
- Giuseppe Hochdorf — member of the board — joint signing authority (any two to sign)
- Nail Maganov — member of the board — individual signing authority
- Bruno Sager — member of the board — joint signing authority (any two to sign)
- Evgenii Tikhturov — member of the board — joint signing authority (any two to sign)
- Thomas Ladner — chairperson of the board — joint signing authority (any two to sign)
- Rustem Yusupov — chairperson of the board general manager — individual signing authority individual signing authority
- Inna Chichkova — member of the board — joint signing authority (any two to sign)

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