• Heritage Oil & Gas (Switzerland) SA in liquidazione

    TI
    in liquidation
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    Register number: CH-514.3.029.185-1
    Sector: Trade intermediaries in various areas

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Heritage Oil & Gas (Switzerland) SA in liquidazione

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    About Heritage Oil & Gas (Switzerland) SA in liquidazione

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    L'intermediazione commerciale internazionale e l'assunzione di rappresentanze per l'estero, prevalentemente nel settore petrolchimico. Partecipare a società ed imprese e prestare fideiussioni ed avalli a banche, ad imprese ed a privati anche a garanzia di obbligazioni di terzi. Tutte le operazioni commerciali, gestionali ed amministrative, nessuna esclusa, necessarie al raggiungimento dello scopo sociale; partecipare a società ed imprese aventi scopo affine al proprio o diverse.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidupen Sagl
    Cadenazzo 04.12.2007

    Former auditor (1)
    Name City Since Until
    P & B Fiduciaria SA
    Lugano 09.03.2007 03.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Heritage Oil & Gas Switzerland SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Heritage Oil & Gas (Switzerland) SA in liquidazione

    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 231204/2023 - 04.12.2023
    Categories: Change of company address

    Publication number: HR02-1005900297, Commercial Registry Office Ticino, (501)

    Heritage Oil & Gas (Switzerland) SA in liquidazione, in Lugano, CHE-112.373.098, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234254).

    Nuovo recapito:
    La società risulta priva di valido domicilio legale.

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234254, Commercial Registry Office Ticino, (501)

    Heritage Oil & Gas (Switzerland) SA in liquidazione, in Lugano, CHE-112.373.098, società anonima (Nr. FUSC 112 del 10.06.2011, p.0, Pubbl. 6201134).

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 112/2011 - 10.06.2011
    Categories: Liquidation, Bankruptcy, Change of company name

    Publication number: 6201134, Commercial Registry Office Ticino, (501)

    Heritage Oil & Gas (Switzerland) SA, in Lugano, CH-514.3.029.185-1, società anonima (FUSC no. 75 del 18.04.2008, p. 15, Pubbl. 4437150).

    Nuova ragione sociale:
    Heritage Oil & Gas (Switzerland) SA in liquidazione. La società è sciolta in seguito a fallimento pronunciato con decreto della Pretura del Distretto di Lugano del 06.06.2011 a far tempo dal 07.06.2011 alle ore 10.00.

    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.

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