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About SOCAR Energy Holdings AG
- SOCAR Energy Holdings AG from Zürich operates in the sector «Business management and administration» and is active.
- The management consists of 7 persons. The company was founded on 16.11.2011.
- On the 17.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-176.681.094.
- At the moment, the company SOCAR Energy Holdings AG has 8 various trademarks or applications in the IPI database.
- On the same address as SOCAR Energy Holdings AG there are 4 other active companies registered. These include: Pensionskasse der Retail Operating Company Schweiz GmbH, Pensionskasse SOCAR Energy Switzerland, Retail Operating Company Schweiz GmbH.
Management (7)
newest board members
Orkhan Rajabov,
Anar Mammadov,
Zaur Aydin Oglu Gurbanov,
Anvar Gasimov,
Edgar Bachmann
newest authorized signatories
Zaur Aydin Oglu Gurbanov,
Jabbar Salam-Zada,
Zaur Gahramanov
Commercial register information
Entry in the commercial register
16.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.036.283-6
UID/VAT
CHE-176.681.094
Sector
Business management and administration
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb und Verkauf sowie das Halten und Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, im Rahmen des gesetzlich möglichen Liegenschaften im In- und Ausland erwerben, verwalten, belasten sowie verkaufen und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien zugunsten von nahestehenden Gesellschaften gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 01.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 21.11.2011 | 30.06.2020 | |
Other company names
Past and translated company names
- SOCAR Energy Holdings SA
- SOCAR Energy Holdings Ltd
- SOCAR Energy Switzerland Holdings AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SOCAR VELVET 98 | 16.07.2015 | active | 50876/2015 |
| VELVET 98 | 16.07.2015 | active | 50878/2015 |
Newest SOGC notifications: SOCAR Energy Holdings 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: HR02-1006156150, Commercial Registry Office Zurich, (20)
SOCAR Energy Holdings AG, in Zürich, CHE-176.681.094, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125618).
Eingetragene Personen neu oder mutierend:
Rajabov, Orkhan, aserbaidschanischer Staatsangehöriger, in Baku (AZ), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006125618, Commercial Registry Office Zurich, (20)
SOCAR Energy Holdings AG, in Zürich, CHE-176.681.094, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2023, Publ. 1005835829).
Eingetragene Personen neu oder mutierend:
Mammadov, Anar , aserbaidschanischer Staatsangehöriger, in Baku (AZ), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005835829, Commercial Registry Office Zurich, (20)
SOCAR Energy Holdings AG, in Zürich, CHE-176.681.094, Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2022, Publ. 1005477360).
Ausgeschiedene Personen und erloschene Unterschriften:
Mamedov, Elmar, russischer Staatsangehöriger, in Dresden (DE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.