Companies

LINK GROUP INTERNATIONAL is composed by the following companies listed below:

Company Name: LINK HOLDING AG

Place of Incorporation: Zug, Switzerland

Date of Incorporation: 19.09.2011

Domicile: Industriestrasse 7, 6300 Zug, Switzerland 

Tax°: CHE-271.942.715

Chamber of Commerce N°: CH-170.3.036.091-7

Purpose: Holding of shares and participations, investments

Authorized Officers:

Mr Friedrich Fuhr (Chairman & Chief Executive Officer)

Mr Gerhard Wolfmeier (Board Member & Director)

Mr Rajesh Guiridhari (Chief Financial Officer)

 

Company Names: LINKOIL INTERNATIONAL AG

Place of Incorporation: Zug, Switzerland

Date of Incorporation: 29.09.2011

Domicile: Industriestrasse 7, 6300 Zug, Switzerland 

Tax N°: CHE-423.399.991

Chamber of Commerce N°: CH-170.3.036.128-2

Purpose: Commodity Trading – General Trading 

Authorized Officers:

Mr Friedrich Fuhr (Chairman & Director)

Mr Gerhard Wolfmeier (Board Member & Chief Executive Officer)

Mr Rajesh Guiridhari (Chief Financial Officer)

 

Company Name: LINK MOBILE AG

Place of Incorporation: Zug, Switzerland

Date of Incorporation: 18.04.2012

Domicile: Romanshornerstrasse 36a, 8280 Kreuzlingen

Tax N°: CHE-370.780.296

Chamber of Commerce N°: CH-170.3.036.769-4

Purpose: Services in Telecomunications

Authorized Officers:

Mr Friedrich Fuhr (Chairman & Director)

Mr Gerhard Wolfmeier (Board Member & Chief Executive Officer)

Mr Rajesh Guiridhari (Chief Financial Officer)

 

 

Company Name: LINK MOBILE S.A.

Place of Incorporation: Malaga, Spain  

Date of Incorporation: February 14, 2011

Domicile: Elviria, Avda. Las Cumbres N°1, 29604 Marbella

Tax°: CIF A93111219

VAT/EORI N°:  ES A93111219

Purpose: Services in Telecomunications

Authorized Officers:

Mr Francisco Lopez Cruz (Administrator)

 

 

Company Name: LINK METAL TRADING S.L.U.

Place of Incorporation: Madrid, Spain

Date of Incorporation: July 7, 2006

Domicile: Avenida De la Fuente Nueva, 12a, Edificio Monterrey, 28703 

                    San Sebastián de los Reyes, Madrid

Tax N°: CIF B 927 919 38

VAT /EORI N°:  ES B 927 919 38

Purpose: Trading with ferrous and non ferrous metals, scrap metals

Authorized Officers:

Mr Francisco Lopez Cruz (Administrator)

 

 

Company Name: LINK TECH ENERGIA S.L.U.

Place of Incorporation: Madrid, Spain

Date of Incorporation: July 10, 2013

Domicile: Avenida De la Fuente Nueva, 12a, Edificio Monterrey, 28703 

                    San Sebastián de los Reyes, Madrid

Tax N° CIF:   B 86777 984

VAT /EORI N°:  ES B 86777 984

Purpose: General Trading – Electronics & Plastics – Recycling 

Authorized Officers:

Mr Francisco Lopez Cruz (Administrator)

 

 

 

Company Name: LINK GROUP INVESTMENT SPAIN S.L.

Place of Incorporation: Malaga, Spain

Date of Incorporation: October 10, 2010

Domicile: Elviria, Avda. Las Cumbres N°1, 29604 Marbella

Tax N° CIF: B93090835

VAT /EORI N°:  ES B93090835

Purpose: Real Estate Investments & Projects, Holding of participations

Authorized Officers:

Mr Francisco Lopez Cruz (Administrator)

 

 

 

 

Company Name: LINK INVESTMENT MANAGEMENT (HK) LTD

Place of Incorporation: Hong Kong, China 

Date of Incorporation: June, 24, 2013

Domicile: 20/F., Champion Building, 287-291 Des Vouex

                    Road Central, Sheung Wan, Hong Kong

Incorporation N°:  1926968

Purpose: General Trading & Investments

Authorized Officers:

Mr Gerhard Wolfmeier (Director)

 

 

Company Name: Hansestahl GmbH

Place of Incorporation: Breckerfeld – Germany

Date of Incorporation: November, 06, 1985

Domicile: Dorfstrasse 24 / D-58339 Breckerfeld

Tax N°: 34157070068

VAT / EORI N°: DE 1264485 40

Purpose: Trading of Steel, Metals, Scrap & General Trading

Authorized Officers:

Mr Veit Kuhl (Chief Executive Officer)