• P.I. PETROL INVEST SA

    ZG
    active
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    Register number: CH-514.3.012.707-5
    Sector: Operation of other financial institutions

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for P.I. PETROL INVEST SA

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    Company dossier as PDF

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    About P.I. PETROL INVEST SA

    • P.I. PETROL INVEST SA is a Company limited by shares (AG) with its legal headquarters in Steinhausen. P.I. PETROL INVEST SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.05.2021.
    • P.I. PETROL INVEST SA is registered in the Canton of ZG under the UID CHE-100.203.070.
    • The address is identical with 62 other active companies. These include: Acelora Car Management AG, Acelora Holding AG, Acelora Management AG.

    Management (1)

    newest board members

    Mattia Garganigo

    newest authorized signatories

    Mattia Garganigo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Finanzielle Beteiligung an anderen Gesellschaften durch Investitionen und Darlehen, insbesondere Beteiligung an Ölfirmen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso 23.09.2003 05.09.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • P.I. Petrol Invest SA
    • Lepidosteo SA in liquidazione
    • Lepidosteo SA
    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: P.I. PETROL INVEST SA

    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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177335, Commercial Registry Office Zug, (170)

    P.I. PETROL INVEST SA, in Steinhausen, CHE-100.203.070, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2019, Publ. 1004710939).

    Statutenänderung:
    22.04.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190906/2019 - 06.09.2019
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004710939, Commercial Registry Office Zug, (170)

    P.I. Petrol Invest SA, bisher in Lugano, CHE-100.203.070, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2019, Publ. 1004565740).

    Statutenänderung:
    11.07.2019.

    Firma neu:
    P.I. PETROL INVEST SA.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Hinterbergstrasse 26, 6312 Steinhausen.

    Zweck neu:
    Finanzielle Beteiligung an anderen Gesellschaften durch Investitionen und Darlehen, insbesondere Beteiligung an Ölfirmen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen oder durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 11.07.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Abeltino, Alessio, von Chiasso, in Savosa, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Recosa - Revisioni e Consulenze SA (CHE-102.726.686), in Chiasso, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Garganigo, Mattia, italienischer Staatsangehöriger, in Lugano, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190906/2019 - 06.09.2019
    Categories: Change of company address

    Publication number: HR02-1004711313, Commercial Registry Office Ticino, (501)

    P.I. Petrol Invest SA, in Lugano, CHE-100.203.070, società anonima (Nr. FUSC 30 del 13.02.2019, Pubbl. 1004565740). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Steinhausen con la nuova ragione sociale P.I. PETROL INVEST SA.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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