Hartmann Petroleum Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.413.739
Calendar
Date of incorporation:
12/11/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Trimedex AG
  • (Trimedex Ltd) (Trimedex SA)
  • Alex Hartmann Holding AG

Management

Male

Shakul Sharma

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Dubai, AE

Member of the board

Individual signing authority

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Male

Wilhelm Gudelow

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Zug

Having right to sign

Individual signing authority

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Male

Hans Weber

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Zürich

Member of the board

Individual signing authority

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Male

Peter Zingg

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Edlibach

Member of the board

Individual signing authority

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Anastassia Gilli

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Baar

Member of the board

Individual signing authority

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Male

Jürg Zumkehr

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Interlaken

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Wilhelm Gudelow Aegeristrasse 5 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11150328.07.202214803.08.20221005533970
21912229.12.2020104.01.20211005063442
31618215.11.201822520.11.20181004501439
41245329.08.201816903.09.20184447424
5604509.05.20169112.05.20162828549
6820803.07.201512908.07.20152257299
71734929.12.2014307.01.20151912967
81341009.10.201419814.10.20141767821
91540819.11.201322722.11.20131195641
10757505.06.201310910.06.20137221198

Company Purpose

Erwerb, Finanzierung, Halten und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland sowie Führung, Beratung und die damit verbundenen Dienstleistungen im Rahmen einer Konglomerat Holding; vollständige Zweckumschreibung gemäss Statuten