Swiss Petroleum Investments Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-495.714.643
Calendar
Date of incorporation:
9/27/2011
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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

  • Swiss Petroleum Investments Holding AG
  • (Swiss Petroleum Investments Holding Ltd) (Swiss Petroleum Investments Holding SA)

Management

Male

Almas Artygaliyev

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Almaty, KZ

Member of the board

Individual signing authority

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Aleksander Kotlowski

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Sopot

Member of the board

Individual signing authority

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Male

Daniel Fischer

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Zürich

Manager

Individual signing authority

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Patrick Tippenhauer

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Genève

Member of the board

Individual signing authority

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Male

Alexander Schwartz

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Baar

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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c/o Schwärzler Rechtsanwälte Baarerstrasse 75 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1377829.02.20244505.03.20241005977512
2231609.02.20223114.02.20221005404664
3B1811304.10.2021B19507.10.20211005307304
4686522.05.202010127.05.20201004897679
582619.01.20171624.01.20173301683
61294311.10.201620014.10.20163108663
7121429.01.20132201.02.20137044616
8972725.07.201214630.07.20126789956
91291027.09.201119030.09.20116357268

Company Purpose

Erwerb, Halten und Verwalten sowie Veräussern von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten