OMV Supply & Trading AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.941.791
Calendar
Date of incorporation:
7/9/1991
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 37'900'000.00

Previous Company Names

  • OMV Supply & Trading AG

Management

Male

Matthias Oertle

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Zug

Member of the board liquidator

Individual signing authority individual signing authority

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Dr. Richard Schenz

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Giessbühl

Chairperson of the board

Without signing authority

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Male

Hans Nater

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Zollikon

Vice-chairperson of the board

Individual signing authority

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Franz Kalwach

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Wien

Member of the board

Without signing authority

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Male

Heinz Klarer

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Kilchberg ZH

Member of the board

Without signing authority

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Markus Frigo

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Zug

Member of the board

Without signing authority

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Christian Kopecek

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Walchwil

General manager

Individual signing authority

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Wolfgang Ruttenstorfer

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Korneuburg

Member of the board

Without signing authority

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Gert Kovarik

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Unterägeri

General manager

Individual signing authority

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Thomas Orley

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Küsnacht ZH

Member of the board

Without signing authority

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Rainer Honegger

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Zug

General manager

Individual signing authority

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City icon

Tassilo Peyrer-Heimstätt

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Brunn am Gebirge

Chairperson of the board

Without signing authority

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Dr. Heinrich Stahl

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Wien

Member of the board

Without signing authority

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Male

Thomas Müller

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Walchwil

Deputy manager

Individual signing authority

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Andreas Schwingshackl

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Wien

Having right to sign

Individual signing authority

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Male

Pirmin Pfulg

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Zug

Having right to sign

Individual signing authority

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Carin Hecht

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Hinterbrühl

Having right to sign

Individual signing authority

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Donat Gerber

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Zug

Having right to sign

Individual signing authority

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Wolfgang Ruttenstorfer

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Mödling

Member of the board

Without signing authority

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Dr. Roiss

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Linz

Chairperson of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Haldenstrasse 5 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)4027.02.19951113
291616.01.20231319.01.20231005656417
3577814.04.20227721.04.20221005455158
4284918.02.20223823.02.20221005412410
5682723.04.20218128.04.20211005162407
6764809.06.202011212.06.20201004909424
7567527.04.20208330.04.20201004880273
8984209.07.201913312.07.20191004674351
91231527.08.201816730.08.20184443379
10123923.01.20181826.01.20184017449

Company Purpose

Bezweckt den Handel mit Rohöl, Rohölprodukten und Flüssig- und Erdgas sowie den Handel auf Terminmärkten zur Absicherung des Rohöl-, Rohölprodukte-, Flüssig- und Erdgashandels im In- und Ausland; Abschluss von Bartergeschäften, von Lohnverarbeitungsverträgen mit Raffinerien sowie den Abschluss von Transportverträgen; bezweckt weiter zur Unterstützung der genannten Tätigkeiten die Inanspruchnahme von Dienstleistungen Dritter sowie die Erbringung von Dienstleistungen an Dritte; vollständige Zweckumschreibung gemäss Statuten