Reports for Hartmann Petroleum Holding AG
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About Hartmann Petroleum Holding AG
- Hartmann Petroleum Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Hartmann Petroleum Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Hartmann Petroleum Holding AG consists of 2 persons.
- The last commercial register change was made on 03.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Hartmann Petroleum Holding AG is registered in the Canton of ZG under the UID CHE-109.413.739.
- Companies with the same address as Hartmann Petroleum Holding AG: ABC Smart Solutions AG, ADVANCED FOOTBALL AGENCY AG, AGAS AG.
Commercial register information
Entry in the commercial register
11.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.220-4
UID/VAT
CHE-109.413.739
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Finanzierung, Halten und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland sowie Führung, Beratung und die damit verbundenen Dienstleistungen im Rahmen einer Konglomerat Holding; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONTRAST Revision AG | Zug | 05.12.2005 | 15.02.2009 | |
| Ernst & Young AG | Zug | <2004 | 04.12.2005 | |
Other company names
Past and translated company names
- Alex Hartmann Holding AG
- Trimedex AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hartmann Petroleum Holding 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: HR02-1005533970, Commercial Registry Office Zug, (170)
Hartmann Petroleum Holding AG, in Zug, CHE-109.413.739, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063442).
Eingetragene Personen neu oder mutierend:
Sharma, Shakul, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Gudelow, Wilhelm, deutscher Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005063442, Commercial Registry Office Zug, (170)
Hartmann Petroleum Holding AG, in Zug, CHE-109.413.739, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2018, Publ. 1004501439).
Statutenänderung:
18.12.2020.
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: HR02-1004501439, Commercial Registry Office Zug, (170)
Hartmann Petroleum Holding AG, in Zug, CHE-109.413.739, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2018, Publ. 4447424).
Domizil neu:
c/o Wilhelm Gudelow, Aegeristrasse 5, 6300 Zug.
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.