Ecopetrol Capital AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-116.315.148
Calendar
Date of incorporation:
12/7/2010
Location icon
Location:
Schaffhausen
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Office:
Schaffhausen
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'100'000.00

Management

Female

Gina Aguasaco Gutierrez

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Bogota, CO

Member of the board

Joint signing authority (any two to sign)

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Male

Leonz Meyer

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Hettlingen

Chairperson of the board

Individual signing authority

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Male

Diego Manrique Nieto

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Bogotá, CO

Member of the board

Joint signing authority (any two to sign)

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Male

Diego Lopez Reina

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Bogotá, CO

General manager

Joint signing authority (any two to sign)

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Male

Mauricio

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Schaffhausen

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grabenstrasse 15 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2143805.08.202515108.08.20251006404432
391920.05.20259923.05.20251006339673
496605.06.202310908.06.20231005763965
590826.05.202310401.06.20231005758203
679908.05.20239111.05.20231005744024
712719.01.20231624.01.20231005660213
84505.01.2022610.01.20221005377169
978123.04.20218128.04.20211005162535
1070330.04.20208605.05.20201004883163

Company Purpose

Abwicklung von Finanzen innerhalb von Gruppengesellschaften, einschliesslich der Einziehung von Finanzmitteln von Tochtergesellschaften und/oder der Muttergesellschaft; kann in Investment- und Finanztätigkeiten mit Ecopetrol SA, Bogota, Kolumbien und/oder anderen Gruppengesellschaften treten und jegliche damit im Zusammenhang stehenden Tätigkeiten.