• Balkan Petroleum AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.028.688-0
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Balkan Petroleum AG in Liquidation

    • Balkan Petroleum AG in Liquidation from Zug operates in the sector «Trading with various goods» and is in liquidation.
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.02.2025.
    • The company Balkan Petroleum AG in Liquidation is registered under the UID CHE-112.520.956.
    • There are 58 other active companies registered at the same address. These include: Aït Larbi Commerce, ALLORMET AG, ASG Intermediate Association GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Rohöl, Petroleum und petrochemischen Produkten; kann Patente, Lizenzen und Herstellungsverfahren erwerben, vewalten und verwerten, Treuhandfunktionen und Vermögensverwaltung ausüben, Handels-, Kommissions- und Finanzierungsgeschäfte jeder Art betreiben, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Duss Treuhand GmbH
    Zug 20.08.2007 05.09.2018
    KPMG AG
    Zürich 21.09.2005 19.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Balkan Petroleum AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Balkan Petroleum AG in Liquidation

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250221/2025 - 21.02.2025
    Categories: Change of company address

    Publication number: HR02-1006263657, Commercial Registry Office Zug, (170)

    Balkan Petroleum AG in Liquidation, in Zug, CHE-112.520.956, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006207054).

    Domizil neu:
    [Das Domizil wird im Handelsregister gelöscht.]

    SOGC 241217/2024 - 17.12.2024
    Categories: Bankruptcy

    Publication number: HR02-1006207054, Commercial Registry Office Zug, (170)

    Balkan Petroleum AG in Liquidation, in Zug, CHE-112.520.956, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2024, Publ. 1006068739). Das Konkursverfahren ist mit Entscheid des Einzelrichters am Kantonsgericht vom 21.11.2024 mangels Aktiven eingestellt worden.

    SOGC 27.06.2024
    Categories: Change of company name, Change in capital, Liquidation

    Publication number: HR02-1006068739, Commercial Registry Office Zug

    Balkan Petroleum AG, in Zug, CHE-112.520.956, Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2019, Publ. 1004736769).

    Firma neu:
    Balkan Petroleum AG in Liquidation.

    Aktien neu:
    20'000 Namenaktien zu CHF 100.00 [bisher: 20'000 vinkulierte Namenaktien zu CHF 100.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 21.05.2024, 14.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.

    Hit list

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