Ksenia Mazurova
Cham
Member of the board
Individual signing authority
Dimitry Mazurov
Moskau
Chairperson of the board
Individual signing authority
Atanas Zafirov
Zürich
Vice-chairperson of the board
Individual signing authority
Urs Hausheer
Zug
Corporate secretary
Individual signing authority
Nikolay Egorov
St. Petersburg
Member of the board
Individual signing authority
Niklas Lang
Unterägeri
Managing member of the board
Individual signing authority
Ksenia Mazurova
Zug
Managing member of the board
Individual signing authority
Ksenia Mazurova
Zürich
Managing member of the board
Individual signing authority
Dmitry Mazurov
Moskau
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17121 | 23.09.2025 | 186 | 26.09.2025 | 1006442902 |
| 2 | 18251 | 28.10.2024 | 212 | 31.10.2024 | 1006167208 |
| 3 | 4518 | 12.03.2024 | 53 | 15.03.2024 | 1005986632 |
| 4 | 6784 | 02.05.2023 | 87 | 05.05.2023 | 1005739362 |
| 5 | 5179 | 04.04.2022 | 69 | 07.04.2022 | 1005445390 |
| 6 | 10861 | 05.08.2020 | 153 | 10.08.2020 | 1004954655 |
| 7 | 5864 | 30.04.2020 | 86 | 05.05.2020 | 1004883055 |
| 8 | R1398 | 28.01.2020 | R21 | 31.01.2020 | 1004819276 |
| 9 | 4598 | 29.03.2018 | 65 | 05.04.2018 | 4151967 |
| 10 | 2336 | 22.02.2017 | 40 | 27.02.2017 | 3371245 |
Erbringung von Beratungs-, Management- und Finanzdienstleistungen für Unternehmen der Erdölindustrie sowie Vermittlung und Finanzierung von Projekten und Gesellschaften in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten