Age of the company
34 yearsCapital in CHF
100'000Active brands
0Address
c/o RA Dr. Suzanne Wettenschwiler
Baarerstrasse 12
6300 Zug
Reports for Djimat Petroleum AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Djimat Petroleum AG
- Djimat Petroleum AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Djimat Petroleum AG was founded on 11.08.1989.
- The company has last changed their commercial register entry on 26.07.2022, under «Notifications» you will find all changes.
- In the commercial register the company Djimat Petroleum AG is registered under the UID CHE-102.910.563.
- There are 155 other active companies that have registered an identical address. These include: 1337 Holding AG, Abtraxas Treuhand AG, AdminGroup Services AG.
Management (3)
newest board members
Dr. Suzanne Maria Wettenschwiler Bucher,
Gian Andri Reto Töndury,
Filip Maria Engelen
newest authorized signatories
Dr. Suzanne Maria Wettenschwiler Bucher,
Gian Andri Reto Töndury,
Filip Maria Engelen
Commercial register information
Entry in the commercial register
11.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.001.702-7
UID/VAT
CHE-102.910.563
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere der Mineralölbranche; kann eigene und fremde Vermögenswerte verwalten, Wertpapiere erwerben, halten und veräussern sowie Grundstücke erwerben, halten und veräussern
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Abtraxas Treuhand AG | Zug | 26.07.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PRV Provides Treuhandgesellschaft AG | Baar | 01.07.1997 | 25.07.2022 |
Other company names
Past and translated company names
- Djimat Petroleum SA
- Djimat Petrolcum Ltd
Ownership structure
Holdings
Newest SOGC notifications: Djimat Petroleum AG
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
Publication number: HR02-1005529092, Commercial Registry Office Zug, (170)
Djimat Petroleum AG, in Zug, CHE-102.910.563, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773429).
Ausgeschiedene Personen und erloschene Unterschriften:
PRV Provides Treuhandgesellschaft, in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Abtraxas Treuhand AG (CHE-113.726.673), in Zug, Revisionsstelle.
Publication number: HR02-1004773429, Commercial Registry Office Zug, (170)
Djimat Petroleum AG, in Zug, CHE-102.910.563, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357509).
Statutenänderung:
22.11.2019.
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4357509, Commercial Registry Office Zug, (170)
Djimat Petroleum AG, in Zug, CHE-102.910.563, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2016, Publ. 3007577).
Domizil neu:
c/o RA Dr. Suzanne Wettenschwiler, Baarerstrasse 12, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Straub, Dr. Christoph, von Basel und Herzogenbuchsee, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wettenschwiler Bucher, Dr. Suzanne, von Luzern, Wolhusen und Rapperswil-Jona, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.