Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Verwaltungsrat | — | — | — | ||
Deborah Geninazzi Melano | Verwaltungsrat | — | — | — |
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Governing Officers
2
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
ETC ENERGY TRADING COMPANY LLC, Wilmington, succursale di Balerna in liquidazione
Registry ID
CHE-114.774.568
Status
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Analyst · Professional · Enterprise
| Deborah Geninazzi Melano | Verwaltungsrat |
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Verbatim source text — unedited
Il commercio di energia, in particolare di gas. [SOGC 2021-12-28] ETC ENERGY TRADING COMPANY LLC, Wilmington, succursale di Balerna in liquidazione, in Balerna, CHE-114.774.568, succursale straniera (Nr. FUSC 235 del 02.12.2021, Pubbl. 1005347833), Sede principale a: Sede principale: Wilmington (US). Con decisione del 22.12.2021, la Pretura del Distretto di Mendrisio-Sud ha deciso la chiusura della procedura fallimentare aperta in data 30.12.2016. La succursale è cancellata d'ufficio. [SOGC 2021-12-02] ETC ENERGY TRADING COMPANY LLC, Wilmington, succursale di Balerna in liquidazione, in Balerna, CHE-114.774.568, succursale straniera (Nr. FUSC 21 del 31.01.2017, p.0, Pubbl. 3316909), Sede principale a: Sede principale: Wilmington (US). Nuove disposizioni per la succursale: Con decisione della Pretura del Distretto di Mendrisio-Sud del 26.11.2021, la succursale è stata dichiarata in fallimento a far tempo dal 26.11.2021, alle ore 15:00. [SOGC 2017-01-31] ETC ENERGY TRADING COMPANY LLC, Wilmington, succursale di Balerna, in Balerna, CHE-114.774.568, succursale straniera (FUSC no. 167 del 30.08.2016, Pubbl. 3027947), con Sede principale a: Wilmington (US). Nuova ditta o ragione sociale della succursale: ETC ENERGY TRADING COMPANY LLC, Wilmington, succursale di Balerna in liquidazione. Nuove disposizioni per la succursale: Con decreto della Pretura di Mendrisio-Sud del 30.12.2016, è stato dichiarato lo scioglimento della succursale e ordinata la liquidazione in via di fallimento (art. 731b cpv. 1 cfr. 3 CO).
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Wilmington ETC ENERGY TRADING COMPANY LLC | Verwaltungsrat | — | — | Active | |
| Deborah Geninazzi | Verwaltungsrat | — | — | Active |
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