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About Great Petroleum Products LDA AG
- Great Petroleum Products LDA AG with its legal headquarters in Lugano is active. Great Petroleum Products LDA AG operates in the sector «Trading with various goods».
- The management consists of one person. The company was founded on 23.11.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.08.2025.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-116.237.778.
- There are 68 other active companies that have registered an identical address. These include: 3 F Trusting SA, A & Associates Swiss SA, AB.ONE Sagl.
Commercial register information
Entry in the commercial register
23.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-140.3.003.686-0
UID/VAT
CHE-116.237.778
Sector
Trading with various goods
Purpose (Original language)
Lo scopo della società è il commercio di petrolio e la fornitura di servizi correlati.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Great Petroleum Products LDA 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: HR02-1006400886, Commercial Registry Office Obwalden, (140)
Great Petroleum Products LDA AG, in Giswil, CHE-116.237.778, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177122). Die Aktiengesellschaft wird infolge Verlegung des Sitzes nach Lugano im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht.
Publication number: HR02-1006401308, Commercial Registry Office Ticino, (501)
Great Petroleum Products LDA AG, finora in Giswil, CHE-116.237.778, società anonima (Nr. FUSC 90 del 11.05.2021, Pubbl. 1005177122).
Statuti modificati:
29.07.2025.
Nuova sede:
Lugano.
Nuovo recapito:
Via alla Campagna 4, 6900 Lugano.
Nuovo scopo:
Lo scopo della società è il commercio di petrolio e la fornitura di servizi correlati.
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o email.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. [radiati: Ferner Änderung nicht publikationspflichtiger Tatsachen.]. [Con deliberazione dell'assemblea generale del 29.07.2025, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021] [radiati: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.]. [radiati: Gemäss Gründererklärung vom 23.11.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]. Con dichiarazione del 23.11.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Nuove persone iscritte o modifiche:
Bontognali, Jvan Andrea, da Faido, in Lopagno (Capriasca), amministratore unico, con firma individuale [finora: in Vira (Mezzovico) (Mezzovico-Vira), einziges Mitglied des Verwaltungsrates, con firma individuale].
Publication number: BH00-0000015557, Commercial Registry Office Obwalden
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 15.11.2024 Meldungsnummer: Publizierende Stelle Handelsregister und Stiftungsaufsicht des Kantons Obwalden, St. Antonistrasse 4, 6060 Sarnen Aufforderung infolge Organisationsmangel, Great Petroleum Products LDA AG Betroffene Organisation: Great Petroleum Products LDA AG CHE-116.237.778 Brünigstrasse 70
Kontaktstelle: Handelsregister und Stiftungsaufsicht des Kantons Obwalden, St. Antonistrasse 4,
Hit list
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