RP Tankschiffahrt AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.656.822
Date of incorporation:
1/24/2007
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Brussel Tankschiffahrt AG
Management
Merryl De Permentier
Kontich, BE
Manager
Joint signing authority (any two to sign)
Louis-Frédéric Sachs
Vannes, FR
Manager
Joint signing authority (any two to sign)
Mathieu Jaus
Therwil
Chairperson of the board
Individual signing authority
Olaf Burger
Basel
Member of the board
Joint signing authority (any two to sign)
Olivia Grossen
Binningen
Member of the board
Joint signing authority (any two to sign)
Marcel Michel
Maur
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 95
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 11765 | 30.06.2025 | 126 | 03.07.2025 | 1006374044 |
| 3 | 21858 | 19.12.2024 | 250 | 24.12.2024 | 1006214979 |
| 4 | 16548 | 01.10.2024 | 193 | 04.10.2024 | 1006145853 |
| 5 | 5433 | 27.03.2024 | 64 | 03.04.2024 | 1005999331 |
| 6 | 1618 | 29.01.2024 | 22 | 01.02.2024 | 1005949865 |
| 7 | 10877 | 06.07.2023 | 132 | 11.07.2023 | 1005792328 |
| 8 | 6936 | 10.05.2022 | 93 | 13.05.2022 | 1005473062 |
| 9 | 1814 | 05.02.2019 | 27 | 08.02.2019 | 1004562041 |
| 10 | 11442 | 18.09.2015 | 184 | 23.09.2015 | 2387803 |
Company Purpose
Schiffsbefrachtungen von flüssigen Brennstoffen und Chemikalien; vollständige Zweckumschreibung gemäss Statuten