• Global Oil Engineering AG

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    Register number: CH-170.3.016.588-3
    Sector: Refinement of petroleum products

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Global Oil Engineering AG

    • Global Oil Engineering AG has its legal headquarters in Baar, is active and operates in the sector «Refinement of petroleum products».
    • The management of the company Global Oil Engineering AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.11.2020.
    • In the commercial register the company Global Oil Engineering AG is registered under the UID CHE-100.821.115.
    • There are 103 other active companies that have registered an identical address. These include: 3WAG AG, A. Guido Bono GmbH, A. Schaufelberger Treuhand.

    Management (1)

    newest board members

    Tomas Mach

    newest authorized signatories

    Tomas Mach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Refinement of petroleum products

    Purpose (Original language)

    Exploration, Förderung, Produktion, Raffinierung, Transport und Vertrieb von Rohöl und dessen Derivaten sowie Projektierung von damit zusammenhängenden Anlagen, auf internationaler Basis; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich <2004 01.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Global Oil Engineering SA
    • Global Oil Engineering Ltd
    • Glencore Oil Projects AG
    • Glencore Oil Projects SA
    • Glencore Oil Projects Ltd
    • Glencore Production AG
    • Glencore Production AG Glencore Production Ltd (Glencore Production SA).
    • Rich Marc + Co Production AG
    Would you like to update the company name? Click here.

    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: Global Oil Engineering 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

    SOGC 201126/2020 - 26.11.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005032296, Commercial Registry Office Zug, (170)

    Global Oil Engineering AG, in Baar, CHE-100.821.115, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813367).

    Domizil neu:
    c/o T. Mach Treuhand, Dorfstrasse 38, 6341 Baar.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burton, John, britischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Häring, Martin, von Neuhausen am Rheinfall, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Perezagua, Carlos, spanischer Staatsangehöriger, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mach, Tomas, von Winterthur, in Adligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200124/2020 - 24.01.2020
    Categories: Change of company name

    Publication number: HR02-1004813367, Commercial Registry Office Zug, (170)

    Glencore Oil Projects AG, in Baar, CHE-100.821.115, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2019, Publ. 1004686987).

    Statutenänderung:
    14.01.2020.

    Firma neu:
    Global Oil Engineering AG.

    Uebersetzungen der Firma neu:
    (Global Oil Engineering SA) (Global Oil Engineering Ltd).

    SOGC 190730/2019 - 30.07.2019
    Categories: Change in management

    Publication number: HR02-1004686987, Commercial Registry Office Zug, (170)

    Glencore Oil Projects AG, in Baar, CHE-100.821.115, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2013, S.0, Publ. 1180499).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hubmann, Andreas, von Bichelsee-Balterswil, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Burton, John, britischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Perezagua, Carlos, spanischer Staatsangehöriger, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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