Meteo Systems International AG in Liquidation
Company Overview
Previous Company Names
- Ufino AG
- Unitec Holding AG
- (Unitec Holding SA) (Unitec Holding Ltd)
- Meteo Systems International AG
- (Meteo Systems International SA) (Meteo Systems International Ltd)
Management
Michael Endres
Oberwil bei Zug
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Robert Driscoll
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Assaad Razzouk
Singapore, SG
Member of the board
Joint signing authority (any two to sign)
Daniel da Cruz
Manama, BH
Having right to sign
Joint signing authority (any two to sign)
Charles Coghlan
Hillat Abdul Saleh, BH
Member of the board
Joint signing authority (any two to sign)
Arthur Erni
Cham
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3834 | 25.03.2015 | 61 | 30.03.2015 | 2070803 |
| 2 | 5223 | 17.04.2013 | 76 | 22.04.2013 | 7157532 |
| 3 | B2973 | 01.03.2013 | B45 | 06.03.2013 | 7093266 |
| 4 | 2288 | 19.02.2013 | 37 | 22.02.2013 | 7075532 |
| 5 | 8014 | 22.06.2012 | 123 | 27.06.2012 | 6737636 |
| 6 | 6114 | 09.05.2012 | 93 | 14.05.2012 | 6676798 |
| 7 | 1300 | 27.01.2012 | 22 | 01.02.2012 | 6530010 |
| 8 | 15514 | 22.11.2011 | 230 | 25.11.2011 | 6431986 |
| 9 | 13639 | 12.10.2011 | 201 | 17.10.2011 | 6379348 |
| 10 | 11848 | 05.09.2011 | 174 | 08.09.2011 | 6326546 |
Company Purpose
Entwicklung, Förderung und weltweite Verwertung von Wetter- und Klimaveränderungstechniken; vollständige Zweckumschreibung gemäss Statuten