Reports for AMS Barging Swiss AG
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About AMS Barging Swiss AG
- AMS Barging Swiss AG is a Company limited by shares (AG) with its legal headquarters in Zug. AMS Barging Swiss AG belongs to the industry «Passenger and cargo transportation by ship (non-maritime)» and is currently active.
- The management of the company AMS Barging Swiss AG consists of 2 persons.
- The company has last changed their commercial register entry on 09.05.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-250.619.119.
- The address is identical with 33 other active companies. These include: Apptor Holding GmbH, BAVARO AG, Belswiss Logistics GmbH.
Commercial register information
Entry in the commercial register
03.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.588-3
UID/VAT
CHE-250.619.119
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language)
Kauf und Verkauf, Management und/oder Betrieb von Binnenschiffen sowie jede andere Speditionstätigkeit zu Wasser; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TEBOR AG | Zug | 09.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HBM Revision AG | Baar | 06.06.2019 | 08.05.2025 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMS Barging Swiss 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: HR02-1006327613, Commercial Registry Office Zug, (170)
AMS Barging Swiss AG, in Zug, CHE-250.619.119, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2025, Publ. 1006249199).
Ausgeschiedene Personen und erloschene Unterschriften:
HBM Revision AG (CHE-483.499.691), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TEBOR AG (CHE-108.573.725), in Zug, Revisionsstelle.
Publication number: HR02-1006249199, Commercial Registry Office Zug, (170)
AMS Barging Swiss AG, in Zug, CHE-250.619.119, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845660).
Statutenänderung:
13.01.2025.
Aktienkapital neu:
EUR 106'558.6871969737 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
EUR 106'558.6871969737 [bisher: CHF 100'000.00].
Aktien neu:
1'000 Namenaktien zu EUR 106.5586871969737 [bisher: 1'000 Namenaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich, per E-Mail, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht, an ihre letzten im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005845660, Commercial Registry Office Zug, (170)
Gorton AG, in Zug, CHE-250.619.119, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2019, Publ. 1004645728).
Statutenänderung:
12.09.2023.
Firma neu:
AMS Barging Swiss AG.
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.