Age of the company
119 yearsCapital in CHF
50'000Active brands
0Address
c/o Fritz Meyer AG
Sevogelstrasse 26
4052 Basel
Reports for Petrola AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Petrola AG
- Petrola AG is a Company limited by shares (AG) with its legal headquarters in Basel. Petrola AG belongs to the industry «Warehousing and logistics» and is currently active.
- The management consists of 4 persons. The company was founded on 15.06.1905.
- The commercial register entry of the company was last modified on 16.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-102.605.255.
- Asag Auto-Service AG, Fritz Meyer AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Dr. Robert Markus Sala,
Dr. Boris Simonovic,
Serge Philipp Frossard,
Daniel Furrer
Commercial register information
Entry in the commercial register
15.06.1905
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.011.837-7
UID/VAT
CHE-102.605.255
CHE-381.681.913 VAT
Sector
Warehousing and logistics
Purpose (Original language) Customise the company purpose with just a few clicks.
Umschlag und Lagerung flüssiger Treib- und Brennstoffe sowie Betrieb von Tanklagern. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | <2004 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Petrola 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
Publication number: HR02-1005935432, Commercial Registry Office Basel-Stadt, (270)
Petrola AG, in Basel, CHE-102.605.255, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2023, Publ. 1005822042).
Ausgeschiedene Personen und erloschene Unterschriften:
Hill, Dr. Thomas, von St. Gallen, in Therwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Buess, Brigitte, von Gelterkinden, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sala, Dr. Robert Markus, von Chiasso, in Schaffhausen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Simonovic, Boris, von Lindau, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005822042, Commercial Registry Office Basel-Stadt, (270)
Petrola AG, in Basel, CHE-102.605.255, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2023, Publ. 1005721704).
Eingetragene Personen neu oder mutierend:
Frossard, Serge, von Basel, in Basel, mit Kollektivprokura zu zweien.
Publication number: HR02-1005721704, Commercial Registry Office Basel-Stadt, (270)
Petrola AG, in Basel, CHE-102.605.255, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707448).
Eingetragene Personen neu oder mutierend:
Sala, Dr. Robert Markus, von Chiasso, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.