Reports for ABC Maritime AG
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About ABC Maritime AG
- ABC Maritime AG has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
- ABC Maritime AG was founded on 10.10.1983.
- On the 09.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company ABC Maritime AG is the following: CHE-101.377.034.
Management (8)
newest board members
newest authorized signatories
Daniel Tanner,
Krystyna Tanner-Tyka,
George Horsington,
Steen Nygaard Madsen,
Theodoros Alegkakis
Commercial register information
Entry in the commercial register
10.10.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-440.3.004.670-3
UID/VAT
CHE-101.377.034
Sector
Other transportation services
Purpose (Original language)
Nouveau gestion et commerce de navire de haute mer; établissement de rapports d'expertises concernant les navires; affrètement de navires; prise de participations dans des sociétés maritimes; toute activité y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 24.04.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DSK Audit SA | Montreux | 10.11.2009 | 23.04.2024 | |
| AGEST Conseils Sàrl en liquidation | Buchillon | 13.10.2004 | 09.11.2009 | |
| Fiduciaire PPC Sàrl | Nyon | <2004 | 12.10.2004 | |
Other company names
Past and translated company names
- ABC Maritime Inc AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: ABC Maritime 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
Publication number: HR02-1006149989, Commercial Registry Office Vaud, (550)
ABC Maritime AG, à Nyon, CHE-101.377.034 (FOSC du 24.04.2024, p. 0/1006016971). Tanner Hans n'est plus administrateur;
sa signature est radiée. Tanner Daniel est nommé président.
Publication number: HR02-1006016971, Commercial Registry Office Vaud, (550)
ABC Maritime AG, à Nyon, CHE-101.377.034 (FOSC du 16.04.2024, p. 0/1006010399). DSK Audit SA (CH-550-1028029-5) n'est plus organe de révision.
Nouvel organe de révision:
G & P Audit Sàrl (CHE-471.933.143), à Genève.
Publication number: HR02-1006010399, Commercial Registry Office Vaud, (550)
ABC Maritime AG, à Nyon, CHE-101.377.034 (FOSC du 02.10.2023, p. 0/1005850134). Tanner Hans est nommé président. Tanner Daniel, de Aadorf, à Bassins, avec signature individuelle, et Tanner Krystyna, de Aadorf, à Prangins, avec signature individuelle, sont membres du conseil d'administration.
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.