• B-Marine AG

    SZ
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    Register number: CH-170.3.035.079-1
    Sector: Fund management

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About B-Marine AG

    • B-Marine AG is a Company limited by shares (AG) with its legal headquarters in Lachen SZ. B-Marine AG belongs to the industry «Fund management» and is currently active.
    • The management has one active person registered.
    • On the 15.10.2018 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 SZ under the UID CHE-116.174.037.
    • The address is identical with 29 other active companies. These include: AAXE AG, angioclinic AG, CONSULTATIO AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, die Vermittlung, den Kauf, den Verkauf und die Vermietung von Yachten sowie die Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Managements-, Planungs- und Koordinationsaufgaben, einschliesslich im Zusammenhang mit Neubau und Refit. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Attempo 30 AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: B-Marine 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 181015/2018 - 15.10.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004476468, Commercial Registry Office Schwyz, (130)

    B-Marine AG, in Lachen, CHE-116.174.037, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2017, Publ. 3515807).

    Domizil neu:
    c/o Zufida Beratungs AG, Zeughausstrasse 14b, 8853 Lachen SZ.

    Eingetragene Personen neu oder mutierend:
    Largiadèr, Caspar Andri, von Zürich, in Männedorf, Mitglied, mit Einzelunterschrift [bisher: in Lachen].

    SOGC 91/2017 - 11.05.2017
    Categories: Change of company address

    Publication number: 3515807, Commercial Registry Office Schwyz, (130)

    B-Marine AG, in Lachen, CHE-116.174.037, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2015, Publ. 2306151).

    Domizil neu:
    c/o Zufida Beratungs AG, Hintere Bahnhofstrasse 8, 8853 Lachen SZ.

    SOGC 149/2015 - 05.08.2015
    Categories: Change of company address, Change in management

    Publication number: 2306151, Commercial Registry Office Schwyz, (130)

    B-Marine AG, bisher in Zürich, CHE-116.174.037, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2015, Publ. 2078553).

    Gründungsstatuten:
    15.12.2010.

    Statutenänderung:
    29.07.2015.

    Sitz neu:
    Lachen.

    Domizil neu:
    Riedweg 1, 8853 Lachen SZ.

    Eingetragene Personen neu oder mutierend:
    Largiadèr, Caspar Andri, von Zürich, in Lachen SZ, Mitglied, mit Einzelunterschrift [bisher: von Val Müstair, in Lachen].

    Hit list

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