Polenergia Holding S.à r.l.
Luxembourg, LU
Llc member
Intertrust Services (Schweiz) AG
Zug
Liquidator
Arnout van Willigenburg
Rüschlikon
Llc member member of the executive board
Individual signing authority individual signing authority
PROSYNE S.à r.l.
Luxembourg (LU)
Llc member
Without signing authority
Developing Energy Concepts (DEC) S.à.r.l.
Luxembourg
Llc member
Tomasz Ostrowski
Warschau
Member of the executive board
Joint signing authority (any two to sign)
Jaroslaw Dybowski
Prag
Member of the executive board
Joint signing authority (any two to sign)
Michael Wilson
Prag
Member of the executive board
Joint signing authority (any two to sign)
KIH Energy S.à.r.l.
Luxembourg (LU)
Llc member
Rudolf Roth
Basel
Member of the executive board
Joint signing authority (any two to sign)
Esther Notz
Beromünster
Chairperson of the management board
Joint signing authority (any two to sign)
Oliver Braun
Prag
Member of the executive board
Joint signing authority (any two to sign)
Arkadiusz Zielezny
Warschau
Member of the executive board
Joint signing authority (any two to sign)
KI Energy S.à.r.l.
Luxembourg
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14926 | 03.12.2015 | 238 | 08.12.2015 | 2524929 |
| 2 | 3469 | 18.03.2015 | 56 | 23.03.2015 | 2057711 |
| 3 | 9231 | 09.07.2014 | 133 | 14.07.2014 | 1612559 |
| 4 | 3378 | 08.03.2013 | 50 | 13.03.2013 | 7102302 |
| 5 | 15466 | 30.11.2012 | 237 | 05.12.2012 | 6960380 |
| 6 | 10909 | 11.08.2011 | 157 | 16.08.2011 | 6296974 |
| 7 | 9672 | 15.07.2011 | 139 | 20.07.2011 | 6263978 |
| 8 | 8942 | 04.07.2011 | 130 | 07.07.2011 | 6241870 |
| 9 | 5668 | 26.04.2011 | 83 | 29.04.2011 | 6141990 |
| 10 | 2830 | 25.02.2010 | 43 | 03.03.2010 | 21/5521396 |
Internationaler Handel mit Energieträgern, insbesondere Elektrizität und Steinkohle, entweder direkt oder via Kommissionäre, in- und ausländischen Filialen oder Zweigniederlassungen; vollständige Zweckumschreibung gemäss Statuten
