OMV Supply & Trading AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.941.791
Calendar
Date of incorporation:
7/9/1991
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 37'900'000.00

Previous Company Names

  • OMV Supply & Trading AG

Management

Male

Matthias Oertle

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Zug

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Hans Nater

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Zollikon

Vice-chairperson of the board

Individual signing authority

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Male

Heinz Klarer

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Kilchberg ZH

Member of the board

Without signing authority

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Tassilo Peyrer-Heimstätt

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Brunn am Gebirge

Chairperson of the board

Without signing authority

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Male

Thomas Müller

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Walchwil

Deputy manager

Individual signing authority

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Male

Pirmin Pfulg

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Zug

Having right to sign

Individual signing authority

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Wolfgang Ruttenstorfer

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Mödling

Member of the board

Without signing authority

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City icon

Manfred Leitner

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Wien

Member of the board

Without signing authority

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Male

Laurent Killias

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Zürich

Member of the board

Without signing authority

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City icon

Andreas Meer

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Baar

Having right to sign

Individual signing authority

Link icon
City icon

Angela Arbenz

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Baar

Having right to sign

Joint signing authority (any two to sign)

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City icon

Peter Mraz

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Zürich

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Michael Melzer-Worell

Location icon

Wien

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Haldenstrasse 5 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)4027.02.19951113
291616.01.20231319.01.20231005656417
3577814.04.20227721.04.20221005455158
4284918.02.20223823.02.20221005412410
5682723.04.20218128.04.20211005162407
6764809.06.202011212.06.20201004909424
7567527.04.20208330.04.20201004880273
8984209.07.201913312.07.20191004674351
91231527.08.201816730.08.20184443379
10123923.01.20181826.01.20184017449

Company Purpose

Bezweckt den Handel mit Rohöl, Rohölprodukten und Flüssig- und Erdgas sowie den Handel auf Terminmärkten zur Absicherung des Rohöl-, Rohölprodukte-, Flüssig- und Erdgashandels im In- und Ausland; Abschluss von Bartergeschäften, von Lohnverarbeitungsverträgen mit Raffinerien sowie den Abschluss von Transportverträgen; bezweckt weiter zur Unterstützung der genannten Tätigkeiten die Inanspruchnahme von Dienstleistungen Dritter sowie die Erbringung von Dienstleistungen an Dritte; vollständige Zweckumschreibung gemäss Statuten