Reports for PetroSantander (Colombia) GmbH
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About PetroSantander (Colombia) GmbH
- PetroSantander (Colombia) GmbH from Luzern operates in the sector «Operation of other financial institutions» and is active.
- PetroSantander (Colombia) GmbH was entered in the trade register on the 19.12.2017.
- The company has last changed their commercial register entry on 10.10.2025, under «Notifications» you will find all changes.
- In the commercial register the company PetroSantander (Colombia) GmbH is registered under the UID CHE-158.052.279.
- The address is identical with 66 other active companies. These include: 3E Investment AG, 3GENGUN AG, Abundita AG.
Management (5)
Management board
Gerry McEvoy,
Julie Elizabeth Cowie,
Stefan Smit,
Victor Low
newest authorized signatories
Gerry McEvoy,
Julie Elizabeth Cowie,
Stefan Smit,
Victor Low
Commercial register information
Entry in the commercial register
19.12.2017
Legal form
Limited liability company
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.4.805.000-2
UID/VAT
CHE-158.052.279
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; Erwerb, Verwertung und Veräusserung von Patenten, Lizenzen und anderen immateriellen Güterrechten sowie Erwerb, Verwaltung und Veräusserung von Wertschriften, Grundstücken und anderen Kapitalanlagen; Beteiligungen; Erwerb, Halten und Veräuserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 02.10.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 22.12.2017 | 01.10.2020 | |
Other company names
Past and translated company names
- PetroSantander Colombia GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PetroSantander (Colombia) 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
Publication number: HR02-1006455002, Commercial Registry Office Lucerne, (100)
PetroSantander (Colombia) GmbH, in Luzern, CHE-158.052.279, Gesellschaft mit beschränkter Haftung (SHAB Nr. 76 vom 20.04.2022, Publ. 1005453995).
Statutenänderung:
03.10.2025. Nebenleistungspflichten gemäss näherer Umschreibung in den Statuten.
Mitteilungen neu:
Mitteilungen erfolgen per Brief, E-Mail oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1005453995, Commercial Registry Office Lucerne, (100)
PetroSantander (Colombia) GmbH, in Luzern, CHE-158.052.279, Gesellschaft mit beschränkter Haftung (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991104).
Domizil neu:
Pilatusstrasse 41, 6003 Luzern.
Publication number: HR02-1004991104, Commercial Registry Office Lucerne, (100)
PetroSantander (Colombia) GmbH, in Luzern, CHE-158.052.279, Gesellschaft mit beschränkter Haftung (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782571).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
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.