• Azimuth Shipping AG

    ZG
    deleted
    Register number: CH-170.3.034.661-2
    Sector: Other transportation services

    Age of the company

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    Turnover in CHF

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    c/o Curator & Horwath AG, Zweigniederlassung Zug
    Industriestrasse 7
    6300 Zug
    Neighbourhood

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    Company dossier as PDF

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    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Kauf, Haltung, Betrieb, Vermietung und Verkauf von Hochseeschiffen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich 13.07.2010

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    Former auditor (1)
    Name City Since Until
    Crowe Curator Tax AG
    Zürich 05.07.2010 12.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Azimuth 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 62/2013 - 02.04.2013
    Categories: Deletion, Merger

    Publication number: 7128960, Commercial Registry Office Zug, (170)

    Azimuth Shipping AG, in Zug, CH-170.3.034.661-2, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2012, Publ. 6717358). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Loxodrome Shipping AG, in Zug (CH-170.3.021.825-8), über. Die Gesellschaft wird gelöscht.

    SOGC 113/2012 - 13.06.2012
    Categories: Change in capital

    Publication number: 6717358, Commercial Registry Office Zug, (170)

    Azimuth Shipping AG, in Zug, CH-170.3.034.661-2, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2012, S. 0, Publ. 6546646).

    Statutenänderung:
    05.06.2012.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 150'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 150'000.00].

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00. [bisher: 150 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    SOGC 30/2012 - 13.02.2012
    Categories: Change in management

    Publication number: 6546646, Commercial Registry Office Zug, (170)

    Azimuth Shipping AG, in Zug, CH-170.3.034.661-2, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2012, S. 0, Publ. 6493688).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steinmann, Dr. Christian, von Zürich, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jönsson, Alexander, von Uetikon am See, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter mit Kollektivunterschrift zu zweien];
    Jönsson, Oliver, von Uetikon am See, in Wollerau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter mit Kollektivunterschrift zu zweien].

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