• Abacus Shipping AG

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    Register number: CH-270.3.000.028-9
    Sector: Other transportation services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Abacus Shipping AG

    • Abacus Shipping AG is currently active and the industry «Other transportation services». The legal headquarters are in Basel.
    • The management of the company Abacus Shipping AG, which was founded on the 20.01.1992, consists of one person.
    • On the 19.03.2010 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Abacus Shipping AG is registered under the UID CHE-107.381.471.

    Management (1)

    newest board members

    Ralf Brink

    newest authorized signatories

    Ralf Brink

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Uebernahme und Betrieb von Reederei-Agenturen, sowie damit zusammenhängende Geschäfte. Die Gesellschaft kann sich an Unternehmungen gleicher oder verwandter Art beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fundata Treuhand AG
    Reinach (BL) <2004 18.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Abacus Shipping Ltd
    • Abacus Shipping SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Abacus Shipping AG

    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

    SOGC 55/2010 - 19.03.2010
    Categories: Change of auditors

    Publication number: 5548592, Commercial Registry Office Basel-Stadt, (270)

    Abacus Shipping AG, in Basel, CH-270.3.000.028-9, Aktiengesellschaft (SHAB Nr. 74 vom 20.04.2009, S. 6, Publ. 4979706).

    Statutenänderung:
    04.03.2010. Gemäss Erklärung des Verwaltungsrates vom 11.03.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fundata Treuhand AG (CH-270.3.002.287-6), in Basel, Revisionsstelle.

    SOGC 74/2009 - 20.04.2009
    Categories: Miscellaneous changes

    Publication number: 4979706, Commercial Registry Office Basel-Stadt, (270)

    Abacus Shipping AG, in Basel, CH-270.3.000.028-9, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2006, S. 5, Publ. 3620640).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Boss, Roland, von Sigriswil, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brink, Ralf, deutscher Staatsangehöriger, in Nuglar, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
    Fundata Treuhand AG (CH-270.3.002.287-6), in Basel, Revisionsstelle [bisher: Fundata Treuhand AG].

    SOGC 214/2006 - 03.11.2006
    Categories: Miscellaneous changes

    Publication number: 3620640, Commercial Registry Office Basel-Stadt, (270)

    Abacus Shipping AG, in Basel, CH-270.3.000.028-9, Aktiengesellschaft (SHAB Nr. 61 vom 29.03.2004, S. 6, Publ. 2189262).

    Eingetragene Personen neu oder mutierend:
    Brink, Ralf, deutscher Staatsangehöriger, in Nuglar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lupsingen].

    Hit list

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