Global Oil Engineering AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Apr 19, 1991
Capital
CHF 100'000, fully paid in
UID
CHE-100.821.115
Registered seat
Zug
Canton
Zug

Purpose

Exploration, Förderung, Produktion, Raffinierung, Transport und Vertrieb von Rohöl und dessen Derivaten sowie Projektierung von damit zusammenhängenden Anlagen, auf internationaler Basis; vollständige Zweckumschreibung gemäss Statuten

Name in other languages
Global Oil Engineering SA
Global Oil Engineering Ltd
Former names
Glencore Production AG
Glencore Oil Projects AG
Legal form
Corporation
Address
c/o T. Mach Treuhand, Dorfstrasse 38, 6341 Baar
CH-ID
CH17030165883
Statutes
Aug 4, 1994, Jan 9, 1996, Jun 16, 1997, Nov 19, 2008, Jan 14, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Tomas Mach

Member of the board of directors · sole signature · citizen of Winterthur, Adligenswil

since Nov 26, 2020
Former officers (17)
Deloitte & Touche AG

Auditor · Zürich

until Jun 4, 1997
Hanspeter Feller

Member of the board of directors · joint signature by two · citizen of Uetendorf, Affoltern am Albis

until Feb 15, 2005
Willy R. Strothotte

Chair of the board of directors · joint signature by two · nationality: Germany, Feusisberg

until Jun 1, 2011
Zbynek Zak

Member of the board of directors · joint signature by two · citizen of Zug, Zug

until Oct 17, 2005
Deloitte & Touche Experta AG

Auditor · Erlenbach ZH

until Sep 24, 2001
Andreas Hubmann

Member of the board of directors · joint signature by two · citizen of Bichelsee, Baar

until Jun 4, 2008
Steven Frank Kalmin

Member of the board of directors · joint signature by two · nationality: Australia, Thalwil

until Mar 29, 2010
Martin Häring

Member of the board of directors · joint signature by two · citizen of Neuhausen am Rheinfall, Wollerau

until Nov 26, 2020
Carlos Perezagua

Member of the board of directors · sole signature · nationality: Spain, Thalwil

until Jul 30, 2019
John Burton

Chair of the board of directors · joint signature by two · nationality: United Kingdom, Zug

until Nov 26, 2020
Deloitte AG

Auditor · Zürich

until Dec 2, 2008
DELOITTE & TOUCHE AG

Auditor · Zürich

until Feb 24, 2006
Andreas Hubmann

Member of the board of directors · joint signature by two · citizen of Bichelsee, Zug

until Nov 14, 2013
Andreas Hubmann

Chair of the board of directors · joint signature by two · citizen of Bichelsee-Balterswil, Zug

until Jul 30, 2019
Steven Frank Kalmin

Member of the board of directors · joint signature by two · nationality: Australia, Wollerau

until Jun 1, 2011
Steven Frank Kalmin

Chair of the board of directors · joint signature by two · nationality: Australia, Wollerau

until Nov 14, 2013
Carlos Perezagua

Member of the board of directors · joint signature by two · nationality: Spain, Thalwil

until Nov 26, 2020

Register notices

  1. Nov 26, 2020 · Change

    No. 1005032296

    Address
    Baarermattstrasse 3, 6340 Baar → c/o T. Mach Treuhand, Dorfstrasse 38, 6341 Baar
    New officers
    Tomas Mach · Member of the board of directors · sole signature
    Officers who left
    Martin Häring · Member of the board of directors · joint signature by two
    John Burton · Chair of the board of directors · joint signature by two
    Carlos Perezagua · Member of the board of directors · joint signature by two
    Published text

    Domizil neu: c/o T. Mach Treuhand, Dorfstrasse 38, 6341 Baar. Ausgeschiedene Personen und erloschene Unterschriften: Burton, John, britischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Häring, Martin, von Neuhausen am Rheinfall, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Perezagua, Carlos, spanischer Staatsangehöriger, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Mach, Tomas, von Winterthur, in Adligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Previous notice of Jan 24, 2020

  2. Jan 24, 2020 · Change

    No. 1004813367

    Registered name
    Glencore Oil Projects AG → Global Oil Engineering AG
    Published text

    Statutenänderung: 14.01.2020. Firma neu: Global Oil Engineering AG. Uebersetzungen der Firma neu: (Global Oil Engineering SA) (Global Oil Engineering Ltd).

    Previous notice of Jul 30, 2019

  3. Jul 30, 2019 · Change

    No. 1004686987

    New officers
    John Burton · Chair of the board of directors · joint signature by two
    Officers who left
    Carlos Perezagua · Member of the board of directors · sole signature
    Andreas Hubmann · Chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Hubmann, Andreas, von Bichelsee-Balterswil, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Burton, John, britischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Perezagua, Carlos, spanischer Staatsangehöriger, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].