• Technipetrol AG in Liquidation

    in liquidation
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    Register number: CH-170.3.022.776-1
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    2,2 Mio.

    Employees

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    Active brands

    0
    c/o Hodel & Partner Rechtsanwälte AG
    Industriestrasse 13C
    6302 Zug
    Neighbourhood

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    About Technipetrol AG in Liquidation

    • Technipetrol AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Zug. Technipetrol AG in Liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
    • There are 2 active persons registered in the management.
    • On the 23.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Technipetrol AG in Liquidation is registered under the UID CHE-101.058.132.
    • The address is identical with 26 other active companies. These include: Artlux Generalbau AG, Artlux Immobilien AG, Bertha und Leo Speck-Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    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

    Other company names

    Source: SOGC

    Past and translated company names

    • Technipetrol Ltd in liquidation
    • Technipetrol SA en liquidation
    • Technipetrol SA
    • Technipetrol Ltd
    • Technipetrol AG

    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: Technipetrol AG in Liquidation

    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 23.08.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006112847, Commercial Registry Office Zug

    Technipetrol AG, in Zug, CHE-101.058.132, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952424).

    Firma neu:
    Technipetrol AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Technipetrol SA en liquidation) (Technipetrol Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 05.08.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Rychner, Dominique-Raymond, von Aarau, in Zürich, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

    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].

    Hit list

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