Reports for RP Tankschiffahrt AG
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About RP Tankschiffahrt AG
- RP Tankschiffahrt AG from Zug operates in the sector «Other transportation services» and is active.
- The management of the company RP Tankschiffahrt AG consists of 6 persons.
- The company has last changed their commercial register entry on 03.07.2025, under «Notifications» you will find all changes.
- In the commercial register the company RP Tankschiffahrt AG is registered under the UID CHE-109.656.822.
- On the same address as RP Tankschiffahrt AG there are 124 other active companies registered. These include: Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG.
Management (6)
newest board members
newest authorized signatories
Marcel Michel,
Mathieu Simon Jaus,
Olaf Burger,
Olivia Annick Grossen,
Louis-Frédéric Sachs
Commercial register information
Entry in the commercial register
09.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-280.3.005.687-6
UID/VAT
CHE-109.656.822
Sector
Other transportation services
Purpose (Original language)
Schiffsbefrachtungen von flüssigen Brennstoffen und Chemikalien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 24.12.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RST Treuhand AG | Basel | 13.05.2022 | 23.12.2024 | |
| inVersa GmbH | Zug | 23.09.2015 | 12.05.2022 | |
| Auditor Revisions AG | Risch | 06.09.2007 | 11.01.2009 | |
Other company names
Past and translated company names
- Brussel Tankschiffahrt AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RP Tankschiffahrt 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: HR02-1006374044, Commercial Registry Office Zug, (170)
RP Tankschiffahrt AG, in Zug, CHE-109.656.822, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2024, Publ. 1006214979).
Eingetragene Personen neu oder mutierend:
Michel, Marcel, von Bönigen, in Maur, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006214979, Commercial Registry Office Zug, (170)
RP Tankschiffahrt AG, in Zug, CHE-109.656.822, Aktiengesellschaft (SHAB Nr. 193 vom 04.10.2024, Publ. 1006145853).
Ausgeschiedene Personen und erloschene Unterschriften:
RST Treuhand AG (CHE-105.969.050), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Jaus, Mathieu, von Basel, in Therwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Burger, Olaf, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Grossen, Olivia Annick, von Oltingen, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Balance Audit AG (CHE-116.237.614), in Basel, Revisionsstelle.
Publication number: HR02-1006145853, Commercial Registry Office Zug, (170)
RP Tankschiffahrt AG, in Zug, CHE-109.656.822, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999331).
Ausgeschiedene Personen und erloschene Unterschriften:
Böhme, Marko, deutscher Staatsangehöriger, in Pratteln, Direktor, mit Einzelunterschrift.
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.