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About Arctic Bulk AG
- Arctic Bulk AG is currently active and the industry «Rental of machinery and movable equipment». The legal headquarters are in Lugano.
- Arctic Bulk AG was founded on 02.02.2011.
- The commercial register entry of the company was last modified on 04.05.2021. Under «Notifications» it is possible to view all previous changes.
- Arctic Bulk AG is registered in the Canton of TI under the UID CHE-445.338.288.
- Prominter AG, Lugano Branch, Promintergroup AG, VAIS AG are registered at the same address.
Commercial register information
Entry in the commercial register
02.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.015.415-1
UID/VAT
CHE-445.338.288
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Il noleggio di navi e lo svolgimento di tutte le operazioni commerciali, finanziarie ed industriali connesse. Potrà fornire consulenza e prestare servizi nel settore navale, come pure svolgere qualsiasi attività in rapporto con lo scopo sociale. potrà partecipare ed acquisire società, compresa la gestione, la promozione ed il finanziamento alle stesse. potrà detenere partecipazioni in altre società. La società potrà sviluppare, acquisire e sfruttare brevetti, marchi, licenze, know-how e altri diritti, come pure acquistare e detenere immobili.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arctic Bulk 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: HR02-1005168671, Commercial Registry Office Ticino, (501)
Arctic Bulk AG, in Lugano, CHE-445.338.288, società anonima (Nr. FUSC 223 del 16.11.2020, Pubbl. 1005023637).
Statuti modificati:
22.04.2021.
Nuove azioni:
100'000 azioni nominative da CHF 1.00 [finora: 100'000 azioni al portatore da CHF 1.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto (lettera o posta elettronica).
Publication number: HR02-1005023637, Commercial Registry Office Ticino, (501)
Arctic Bulk AG, in Lugano, CHE-445.338.288, società anonima (Nr. FUSC 143 del 26.07.2019, Pubbl. 1004685368).
Persone dimissionarie e firme cancellate:
Celius, Audun, cittadino norvegese, in Sor-Varanger (NO), membro, con firma collettiva a due;
Sundnes, Jon Edvard, cittadino norvegese, in Asker (NO), membro, con firma collettiva a due.
Publication number: HR02-1004685368, Commercial Registry Office Ticino, (501)
Arctic Bulk AG, in Lugano, CHE-445.338.288, società anonima (Nr. FUSC 166 del 29.08.2018, Pubbl. 4441531).
Persone dimissionarie e firme cancellate:
Hagen, Ulf Terje, cittadino norvegese, in Oslo (NO), membro e direttore, con firma collettiva a due;
Sekretev, Yuri, cittadino russo, in Mosca (RU), membro e direttore, con firma collettiva a due;
Setter, Alberto Alfredo, da Caslano, in Celerina GR, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Zhilin, Aleksei, cittadino russo, in Zug, presidente, con firma collettiva a due;
Celius, Audun, cittadino norvegese, in Sor-Varanger (NO), membro, con firma collettiva a due.
Hit list
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