• Petraco Oil Company SA

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    Register number: CH-501.3.021.567-6
    Sector: Trading with various goods

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

    Reports for Petraco Oil Company SA

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    About Petraco Oil Company SA

    • Petraco Oil Company SA in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». Petraco Oil Company SA is active.
    • The management of the company Petraco Oil Company SA consists of 4 persons. The foundation of the company took place on 21.08.2018.
    • The company has last modified its commercial register entry on 17.06.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-410.059.505.
    • There are 45 other active companies registered at the same address. These include: 3F Logistica Sagl, Acquality Sagl, Albuna Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'attività di negoziazione di contratti relativi a titoli e merci, in particolare petrolio grezzo, altri prodotti petroliferi e gas naturale, gas liquido nonché qualsiasi idrocarburo lavorato e raffinato e qualsiasi prodotto derivato, la negoziazione di contratti di trasporto marittimo, la resa di servizi di consulenza e assistenza in campo commerciale, assicurativo e finanziario relative all'attività principale; la società può altresì prestare consigli finanziari, economici e tecnici alle società del Gruppo Petraco, così come assumere interessenze e partecipazioni in altre società o imprese sia nazionali sia estere, rilasciare garanzie e fidejussioni anche a favore di terzi ed acquisire immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Fiduciario Marazza Sagl
    Minusio 24.08.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Petraco Oil Company SA

    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 250617/2025 - 17.06.2025
    Categories: Change in management

    Publication number: HR02-1006358331, Commercial Registry Office Ticino, (501)

    Petraco Oil Company SA, in Lugano, CHE-410.059.505, società anonima (Nr. FUSC 231 del 27.11.2024, Pubbl. 1006189301).

    Nuove persone iscritte o modifiche:
    Salsiccia, Alberto Giorgio, da Lugano, in Lugano, membro, con firma collettiva a due [finora: cittadino italiano].

    SOGC 241127/2024 - 27.11.2024
    Categories: Change in capital

    Publication number: HR02-1006189301, Commercial Registry Office Ticino, (501)

    Petraco Oil Company SA, in Lugano, CHE-410.059.505, società anonima (Nr. FUSC 101 del 28.05.2024, Pubbl. 1006041782).

    Statuti modificati:
    19.11.2024.

    Nuovo capitale di partecipazione:
    CHF 10'213.00.

    Nuovo capitale di partecipazione liberato:
    CHF 10'213.00.

    Nuovi buoni di partecipazione:
    10'213 buoni di partecipazione nominativi da CHF 1.00. Aumento ordinario del capitale di partecipazione.

    SOGC 240528/2024 - 28.05.2024
    Categories: Merger

    Publication number: HR02-1006041782, Commercial Registry Office Ticino, (501)

    Petraco Oil Company SA, in Lugano, CHE-410.059.505, società anonima (Nr. FUSC 211 del 31.10.2023, Pubbl. 1005873195).

    Fusione:
    ripresa di attivi e passivi di Petraco Services SA, in Lugano (CHE-107.963.897), secondo il contratto di fusione del 02.05.2024 e bilancio al 31.12.2024, che presenta attivi per CHF 4'357'153.00 e passivi verso terzi per CHF 989'339.00. La totalità del capitale azionario delle due società è detenuta dallo stesso azionista, la fusione avviene dunque senza aumento del capitale e senza attribuzione di azioni.

    Hit list

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