• Technipetrol AG

    ZG
    active
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    Register number: CH-170.3.022.776-1
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,2 Mio.

    Employees

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    Active brands

    0

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    About Technipetrol AG

    • Technipetrol AG from Zug operates in the sector «Operation of other financial institutions» and is active.
    • Technipetrol AG has 2 persons entered in its management.
    • The last commercial register change was made on 05.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-101.058.132.
    • Next to the company Technipetrol AG there are 37 other active companies with an identical address. These include: AMBV Holding AG, Artlux Generalbau AG, Artlux Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete der chemischen, petrochemischen und pharmazeutischen Industrie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Technipetrol SA
    • Technipetrol Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Technipetrol 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 240205/2024 - 05.02.2024
    Categories: Change of company address

    Publication number: HR02-1005952424, Commercial Registry Office Zug, (170)

    Technipetrol AG, in Zug, CHE-101.058.132, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935336).

    Domizil neu:
    c/o Hodel & Partner Rechtsanwälte AG, Industriestrasse 13C, 6302 Zug.

    SOGC 240116/2024 - 16.01.2024
    Categories: Change in management

    Publication number: HR02-1005935336, Commercial Registry Office Zug, (170)

    Technipetrol AG, in Zug, CHE-101.058.132, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2017, Publ. 3890665).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Feybli, René, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Villa, Marco, italienischer Staatsangehöriger, in Rom (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Rychner, Dominique-Raymond, von Aarau, in Neuchâtel, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Neuchâtel und Aarau, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 229/2017 - 24.11.2017
    Categories: Miscellaneous changes

    Publication number: 3890665, Commercial Registry Office Zug, (170)

    Technipetrol AG, in Zug, CHE-101.058.132, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2016, Publ. 2633757).

    Statutenänderung:
    13.11.2017.

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief an die letztgemeldete Adresse der Aktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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