Reports for AMS Barging Swiss AG
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About AMS Barging Swiss AG
- AMS Barging Swiss AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Passenger and cargo transportation by ship (non-maritime)».
- AMS Barging Swiss AG was founded on 03.06.2019.
- On the 09.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-250.619.119.
- There are 31 other active companies registered at the same address. These include: Apptor Holding GmbH, Bassford GmbH, BAVARO AG.
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.