DCB Energy International GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-464.788.568
Calendar
Date of incorporation:
10/26/2012
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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

  • DCB Energy Swiss GmbH
  • DCB Energy International GmbH

Management

Female

Hélène Staudt

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Aadorf

Chairperson of the management board

Individual signing authority

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Male

Frederik Berkel

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Kappellen, BE

Member of the executive board

Individual signing authority

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Female

Cornelia Berkel

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Oostvoorne, NL

Member of the executive board

Individual signing authority

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Berkel Staete B.V.

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Oostvoorne, NL

Llc member

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Berkel aan Zee Beheer B.V.

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Spijkenisse, NL

Llc member

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REFIDAR MOORE STEPHENS AG

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Opfikon

Liquidator

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Address & Locations

Primary Address

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c/o MOORE STEPHENS ZUG AG Alpenstrasse 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11863014.10.202120319.10.20211005315428
21230327.08.201916730.08.20191004706069
31319128.10.201521202.11.20152457027
41389026.10.201221231.10.20126912702

Company Purpose

Internationaler Handel mit Treibstoffen und Mineralölen sowie Kartenservice für Betreiber von Tankstellen; vollständige Zweckumschreibung gemäss Statuten