TF Petroleum AG

Corporation · Baar

Commercial register

Status
Active
Entered on
Sep 24, 2012
Capital
CHF 100'000, fully paid in
UID
CHE-235.430.891
Registered seat
Baar
Canton
Zug

Purpose

Internationale Exploration, Produktion und Raffination von Öl und Gas sowie Handel mit Öl und Ölprodukten; vollständige Zweckumschreibung gemäss Statuten

Legal form
Corporation
Address
Bahnhofstrasse 9, 6340 Baar
CH-ID
CH17030372144
Statutes
Sep 12, 2012, Mar 13, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Heinz Jürgen Scholz

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

since May 9, 2014
Hans Werner Ladwein

Member of the board of directors · joint signature by two · nationality: Austria, Zug

Former officers (6)
BDO AG (CH-020.3.927.906-5)

Auditor · Zürich

until Nov 13, 2019
Hans Werner Ladwein

Member of the board of directors · sole signature · nationality: Austria, Feusisberg

until May 9, 2014
Khurshed Nozimov

Chair of the board of directors · sole signature · tadschikischer Staatsangehöriger, Wien (AT)

until Apr 3, 2013
Peter-Mark Vogel

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

until Jan 22, 2026
Hans Werner Ladwein

Member of the board of directors · joint signature by two · nationality: Austria, Feusisberg

until Jun 2, 2025
Khurshed Nozimov

Chair of the board of directors · sole signature · tadschikischer Staatsangehöriger, Dushanbe City (TJ)

until Apr 23, 2014

Register notices

  1. Jan 22, 2026 · Change

    No. 1006546656

    Officers who left
    Peter-Mark Vogel · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Vogel, Peter-Mark, von Wädenswil, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Jun 2, 2025

  2. Jun 2, 2025 · Change

    No. 1006345675

    Officers who left
    Hans Werner Ladwein · Member of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Ladwein, Hans Werner, österreichischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Feusisberg].

    Previous notice of Nov 13, 2019

  3. Nov 13, 2019 · Change

    No. 1004758352

    Officers who left
    BDO AG (CH-020.3.927.906-5) · Auditor
    Published text

    Mit Erklärung vom 21.10.2019 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle.

Proceedings and calls

  1. May 23, 2025 · Summons by the register office

    BH00-0000017473

    Deadline
    Jun 23, 2025
    Published by
    Handelsregisteramt des Kantons Zug

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.