• Tatneft Exploration & Production International AG

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    Register number: CH-170.3.028.146-6
    Sector: Services regarding management consulting

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Tatneft Exploration & Production International AG

    • Tatneft Exploration & Production International AG has its legal headquarters in Zug and is active. It operates in the sector «Services regarding management consulting».
    • The company was founded on 07.03.2005 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.03.2024.
    • In the commercial register the company Tatneft Exploration & Production International AG is registered under the UID CHE-112.261.418.
    • On the same address there are 49 other active companies registered. These include: 1of1 AG, Advocacy Strategies AG, Alipes Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Umsetzung und Finanzierung des Dienstleistungsvertrages zur Förderung und Produktion von Oel in Block Nummer 27 in der Syrischen Arabischen Republik; kann Beteiligungen an anderen Gesellschaften halten sowie Liegenschaften im Ausland und Immaterialgüterrechte (z.B. Marken, Patente) erwerben, verwalten, belasten, verpfänden und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Accurata Wirtschaftsprüfung AG
    Zürich 28.04.2009

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    Former auditor (2)
    Name City Since Until
    Testor Treuhand, Zweigniederlassung Zürich
    Zürich 29.04.2005 27.04.2009
    Fidura Treuhand AG
    Zug 11.03.2005 28.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Tatneft Exploration & Production International Ltd
    • Tatneft Exploration & Production International SA
    Would you like to update the company name? Click here.

    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: Tatneft Exploration & Production International 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

    SOGC 240319/2024 - 19.03.2024
    Categories: Change in management

    Publication number: HR02-1005988983, Commercial Registry Office Zug, (170)

    Tatneft Exploration & Production International AG, in Zug, CHE-112.261.418, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2023, Publ. 1005691195).

    Eingetragene Personen neu oder mutierend:
    Yusupov, Rustem, deutscher Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: in Walchwil].

    SOGC 230302/2023 - 02.03.2023
    Categories: Change in management

    Publication number: HR02-1005691195, Commercial Registry Office Zug, (170)

    Tatneft Exploration & Production International AG, in Zug, CHE-112.261.418, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2022, Publ. 1005558404).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sokolov, Vassili Arkadievitch, russischer Staatsangehöriger, in Risch, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Yusupov, Rustem, deutscher Staatsangehöriger, in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift.

    SOGC 220909/2022 - 09.09.2022
    Categories: Change in management

    Publication number: HR02-1005558404, Commercial Registry Office Zug, (170)

    Tatneft Exploration & Production International AG, in Zug, CHE-112.261.418, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2021, Publ. 1005273783).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Santamaria, Giuseppe, von Hochdorf, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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