• NOVATEK GAS & POWER GmbH

    ZG
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    Register number: CH-170.4.006.019-9
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About NOVATEK GAS & POWER GmbH

    • NOVATEK GAS & POWER GmbH with its legal headquarters in Zug is active. NOVATEK GAS & POWER GmbH operates in the sector «Trading with various goods».
    • The management consists of 2 persons. The company was founded on 07.12.2005.
    • The commercial register entry of the company was last modified on 06.06.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company NOVATEK GAS & POWER GmbH is the following: CHE-112.670.320.
    • The address is identical with 76 other active companies. These include: Admicon SA, AKATICH AG, Allroad Capital AG.

    Management (2)

    Executive board

    Sergey Gzhelyak

    newest authorized signatories

    Sergey Gzhelyak

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Weltweiter Handel mit Öl, Gas, Gaskondensat, Raffinerieprodukten und sonstigen petrochemischen Produkten sowie Erbringen von damit zusammenhängenden Dienstleistungen und weltweiter Handel mit Erd- und Flüssiggas, weltweiter Vertrieb der entsprechenden Verarbeitungsprodukte, weltweite Ausrüstung von Unternehmen zur Gasaufbewahrung und zum Gastransport sowie alle damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Avanta Audit AG
    Baar 06.06.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Avanta Group AG
    Baar 29.07.2022 05.06.2024
    PricewaterhouseCoopers AG
    Zug 15.12.2005 28.07.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Runitek GmbH
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NOVATEK GAS & POWER GmbH

    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 240606/2024 - 06.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006049701, Commercial Registry Office Zug, (170)

    NOVATEK GAS & POWER GmbH, in Zug, CHE-112.670.320, Gesellschaft mit beschränkter Haftung (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732424).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.

    SOGC 230426/2023 - 26.04.2023
    Categories: Change in management

    Publication number: HR02-1005732424, Commercial Registry Office Zug, (170)

    NOVATEK GAS & POWER GmbH, in Zug, CHE-112.670.320, Gesellschaft mit beschränkter Haftung (SHAB Nr. 146 vom 29.07.2022, Publ. 1005532005).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Andersen, Kjell Magne, norwegischer Staatsangehöriger, in Walchwil, Direktor, mit Kollektivunterschrift zu zweien;
    Solovyev, Alexey, russischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 220729/2022 - 29.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005532005, Commercial Registry Office Zug, (170)

    NOVATEK GAS & POWER GmbH, in Zug, CHE-112.670.320, Gesellschaft mit beschränkter Haftung (SHAB Nr. 243 vom 14.12.2020, Publ. 1005046448).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-170.9.000.609-0), in Zug, Revisionsstelle, .

    Eingetragene Personen neu oder mutierend:
    Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.

    Hit list

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