Reports for Integra Petrochemicals Europe AG
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About Integra Petrochemicals Europe AG
- Integra Petrochemicals Europe AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». Integra Petrochemicals Europe AG is active.
- There are 4 active persons registered in the management.
- On the 01.11.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Integra Petrochemicals Europe AG is registered under the UID CHE-369.243.979.
- There are 37 other active companies registered at the same address. These include: Alektum AG, Alektum Capital AG, Alektum Capital Holding AG.
Management (4)
newest board members
Brian Jean Schroeyens,
Roger Francis van Baal,
Georgina Campbell Fyffe,
Kevin Lee Siow Ping
newest authorized signatories
Brian Jean Schroeyens,
Roger Francis van Baal,
Georgina Campbell Fyffe,
Kevin Lee Siow Ping
Commercial register information
Entry in the commercial register
14.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.451-2
UID/VAT
CHE-369.243.979
CHE-260.830.124 VAT
Sector
Trading with various goods
Purpose (Original language)
Handel mit Rohstoffen hauptsächlich für petrochemische Produkte und Derivate von Kohlenwasserstoff und Gas im Allgemeinen, wie Olefine, Aromaten, Chloralkali, Glykole und Alkohole, Ethanol, Zwischenprodukte, Kunststoffe und andere petrochemische Ausgangsmaterialien oder Derivatprodukte aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 22.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 15.01.2019 | 21.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Integra Petrochemicals Europe 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: HR02-1004750366, Commercial Registry Office Zug, (170)
Integra Petrochemicals Europe AG, in Zug, CHE-369.243.979, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004681029).
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].
Publication number: HR02-1004681029, Commercial Registry Office Zug, (170)
Integra Petrochemicals Europe AG, in Zug, CHE-369.243.979, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2019, Publ. 1004627213).
Ausgeschiedene Personen und erloschene Unterschriften:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MOORE STEPHENS ZUG AG (CHE-114.292.387), in Zug, Revisionsstelle.
Publication number: HR02-1004627213, Commercial Registry Office Zug, (170)
Integra Petrochemicals Europe AG, in Zug, CHE-369.243.979, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004541718).
Statutenänderung:
01.05.2019. [Mit Statutenänderung vom 01.05.2019 wurde der Nebenzweck der Gesellschaft geändert.]
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.