Castrol (Switzerland) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.963.082
Calendar
Date of incorporation:
12/12/2005
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Male

Willi Tanner

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Bellikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roland Hollenstein

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Berg am Irchel

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Peter Meier

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Dänikon

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Hochuli

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Kölliken

Vice-chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Heidi Ast Bleiker

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Buchs

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Isabelle-Claire Thommen

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Baar

Member of the board

Joint signing authority (any two to sign)

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Female

Caroline Oetiker Waagthaler

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Constantin Cronenberg

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Baarerstrasse 139 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1854330.06.201612805.07.20162932567
2752005.06.201310910.06.20137220750
32065909.12.200924315.12.200926/5392012
4313820.02.20093926.02.200924/4899306
5126628.01.20082201.02.200818/4318018
6656922.05.200710129.05.200717/3949584
71330212.12.200524516.12.200520/3152848
8(Transfer seat)10302.06.200319

Company Purpose

Herstellung von und Handel in Schmier- und anderen Oelen sowie Schmierstoffen jeder Art, insbesondere solchen der Marke "Castrol", Herstellung von und Handel in jeder Art von Garage-Ausrüstungen und Einrichtungen zum Schmieren und Fetten von Motoren und Maschinen, Herstellung von und Handel in Chemikalien und deren Nebenprodukten im Zusammenhang mit den vorerwähnten Produkten und Einrichtungen, Beteiligung an industriellen und anderen Unternehmungen irgendwelcher Art sowie Errichtung von Zweigniederlassungen und Tochtergesellschaften