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About Ecopetrol Capital AG
- Ecopetrol Capital AG has its legal headquarters in Schaffhausen and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Ecopetrol Capital AG, which was founded on the 07.12.2010, consists of 5 persons.
- The last commercial register change was made on 23.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-116.315.148.
- 2 various trademarks or applications have been registered by the company Ecopetrol Capital AG in the IPI.
- The address is identical with 10 other active companies. These include: 44.01 Schweiz AG, Capartis AG, Frontera Energy Colombia AG.
Management (5)
newest board members
Dr. Leonz Meyer,
Gina Marcela Aguasaco Gutierrez,
Diego Fernando Manrique Nieto
newest authorized signatories
Mauricio Villarreal Duque,
Diego Nicolas Lopez Reina,
Dr. Leonz Meyer,
Gina Marcela Aguasaco Gutierrez,
Diego Fernando Manrique Nieto
Executive board
Commercial register information
Entry in the commercial register
07.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-020.3.035.914-3
UID/VAT
CHE-116.315.148
Sector
Operation of other financial institutions
Purpose (Original language)
Abwicklung von Finanzen innerhalb von Gruppengesellschaften, einschliesslich der Einziehung von Finanzmitteln von Tochtergesellschaften und/oder der Muttergesellschaft; kann in Investment- und Finanztätigkeiten mit Ecopetrol SA, Bogota, Kolumbien und/oder anderen Gruppengesellschaften treten und jegliche damit im Zusammenhang stehenden Tätigkeiten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 06.12.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 04.09.2014 | 05.12.2016 | |
| KPMG AG | Zürich | 19.09.2011 | 03.09.2014 | |
Other company names
Past and translated company names
- Ecopetrol Capital Ltd.
- Ecopetrol Capital S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.01.2024 | active | 11833/2023 |
| 25.01.2024 | active | 11833/2023 |
Newest SOGC notifications: Ecopetrol Capital 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: HR02-1006339673, Commercial Registry Office Schaffhausen, (290)
Ecopetrol Capital AG, in Schaffhausen, CHE-116.315.148, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763965).
Eingetragene Personen neu oder mutierend:
Villarreal Duque, Mauricio, kolumbianischer Staatsangehöriger, in Schaffhausen, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005763965, Commercial Registry Office Schaffhausen, (290)
Ecopetrol Capital AG, in Schaffhausen, CHE-116.315.148, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2023, Publ. 1005758203).
Ausgeschiedene Personen und erloschene Unterschriften:
Porras Parra, Erwin Alejandro, genannt Alejandro, kolumbianischer Staatsangehöriger, in Bogotá (CO), Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lopez Reina, Diego Nicolas, kolumbianischer Staatsangehöriger, in Bogotá (CO), Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005758203, Commercial Registry Office Schaffhausen, (290)
Ecopetrol Capital AG, in Schaffhausen, CHE-116.315.148, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2023, Publ. 1005744024).
Domizil neu:
Grabenstrasse 15, 8200 Schaffhausen.
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.