Hartmann Petroleum Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.413.739
Date of incorporation:
12/11/2001
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Trimedex AG
- (Trimedex Ltd) (Trimedex SA)
- Alex Hartmann Holding AG
Management
Shakul Sharma
Dubai, AE
Member of the board
Individual signing authority
Wilhelm Gudelow
Zug
Having right to sign
Individual signing authority
Hans Weber
Zürich
Member of the board
Individual signing authority
Peter Zingg
Edlibach
Member of the board
Individual signing authority
Jürg Zumkehr
Interlaken
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Wilhelm Gudelow
Aegeristrasse 5
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11503 | 28.07.2022 | 148 | 03.08.2022 | 1005533970 |
| 2 | 19122 | 29.12.2020 | 1 | 04.01.2021 | 1005063442 |
| 3 | 16182 | 15.11.2018 | 225 | 20.11.2018 | 1004501439 |
| 4 | 12453 | 29.08.2018 | 169 | 03.09.2018 | 4447424 |
| 5 | 6045 | 09.05.2016 | 91 | 12.05.2016 | 2828549 |
| 6 | 8208 | 03.07.2015 | 129 | 08.07.2015 | 2257299 |
| 7 | 17349 | 29.12.2014 | 3 | 07.01.2015 | 1912967 |
| 8 | 13410 | 09.10.2014 | 198 | 14.10.2014 | 1767821 |
| 9 | 15408 | 19.11.2013 | 227 | 22.11.2013 | 1195641 |
| 10 | 7575 | 05.06.2013 | 109 | 10.06.2013 | 7221198 |
Company Purpose
Erwerb, Finanzierung, Halten und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland sowie Führung, Beratung und die damit verbundenen Dienstleistungen im Rahmen einer Konglomerat Holding; vollständige Zweckumschreibung gemäss Statuten