Age of the company
13 yearsCapital in CHF
15,1 Mio.Active brands
0Reports for CARIBECAN GmbH
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CARIBECAN GmbH
- CARIBECAN GmbH is currently active and the industry «Travel agency and tour operator services». The legal headquarters are in Zug.
- The management of the company CARIBECAN GmbH, which was founded on the 04.06.2010, consists of 3 persons.
- The commercial register entry of the company was last modified on 30.04.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-115.731.774.
- Next to the company CARIBECAN GmbH there are 11 other active companies with an identical address. These include: Amarcord Swiss GmbH, ATLAS CARIBBEAN GmbH, CARIBE INVESTMENTS GmbH.
Commercial register information
Entry in the commercial register
04.06.2010
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.009.754-9
UID/VAT
CHE-115.731.774
Sector
Travel agency and tour operator services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Vermarktungsdienstleistungen in den Bereichen Hotel- und Gastgewerbe, insbesondere die Vermittlung von Hotelzimmern in Mexiko; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIBA Audit AG | Basel | 20.12.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 16.12.2016 | 19.12.2017 | |
Other company names
Past and translated company names
- CARIBECAN S.à r.l.
- CARIBECAN LLC
- MEXMARK GmbH
Ownership structure
Holdings
Newest SOGC notifications: CARIBECAN GmbH
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006021259, Commercial Registry Office Zug, (170)
CARIBECAN GmbH, in Zug, CHE-115.731.774, Gesellschaft mit beschränkter Haftung (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221731).
Eingetragene Personen neu oder mutierend:
GRUPO MARTINON GRUMASA SL (B-35776251), in Madrid (ES), Gesellschafterin, mit 151'380 Stammanteilen zu je CHF 100.00 [bisher: GRUPO INVERCAN GRUMASA, SOCIEDAD LIMITADA (B-35776251)].
Publication number: SR01-0000005120, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 23.06.2021, Mehrfache Veröffentlichung: 22.06.2021, 24.06.2021 Voraussichtliches Ablaufdatum: 22.06.2022 Meldungsnummer: Publizierende Stelle MME Legal AG, Gubelstrasse 22, 6300 Zug Schuldenruf infolge Fusion nach FusG MEXMARK GmbH mit CARIBECAN GmbH
Kontaktstelle: MME Legal AG Gubelstrasse 22, Postfach,
Publication number: HR02-1005221731, Commercial Registry Office Zug, (170)
CARIBECAN GmbH, in Zug, CHE-115.731.774, Gesellschaft mit beschränkter Haftung (SHAB Nr. 175 vom 09.09.2020, Publ. 1004974999).
Fusion:
Übernahme der Aktiven und Passiven der MEXMARK GmbH, in Zug (CHE-452.211.368), gemäss Fusionsvertrag vom 09.06.2021 und Bilanz per 31.12.2020. Aktiven von CHF 4'957'569.00 und Passiven (Fremdkapital) von CHF 3'571'717.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft einzige Gesellschafterin der übertragenden Gesellschaft ist, findet weder eine Kapitalerhöhung noch eine Zuteilung von Stammanteilen statt.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.