Reports for BL Cruise Invest AG
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About BL Cruise Invest AG
- BL Cruise Invest AG in Möhlin is a Company limited by shares (AG) from the sector «Passenger and cargo transportation by ship (non-maritime)». BL Cruise Invest AG is active.
- The management of the company BL Cruise Invest AG consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.05.2025.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-113.986.406.
- On the same address there are 5 other active companies registered. These include: Aretac Aivlis AG, Persch River Boat Advice & Fiber Consultant, Royal Crown AG.
Management (3)
newest board members
Ursula Reichlin-Jüstrich,
Dirk Jan Willem van Schie,
Gijsbert Schot
newest authorized signatories
Commercial register information
Entry in the commercial register
14.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Möhlin
Commercial Registry Office
AG
Commercial register number
CH-270.3.014.003-1
UID/VAT
CHE-113.986.406
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language)
Betrieb einer Reederei, insbesondere Betrieb von eigenen und fremden Passagierschiffen, sowie Leasing und Vercharterung von Schiffen. Ferner Handel mit Schiffen und von allen damit verbundenen Dienst- und Nebenleistungen, wie z.B. das Catering. Die Gesellschaft kann gleichartige und verwandte Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben, verwalten oder verkaufen.
Auditor
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Basel | 11.01.2021 | 24.01.2023 | |
Abelia Wirtschaftsprüfung und Beratung AG | Basel | 13.01.2017 | 20.10.2020 | |
Remaco Wirtschaftsprüfung AG | Basel | 11.02.2014 | 12.01.2017 |
Other company names
Past and translated company names
- BL Cruise Invest SA
- BL Cruise Invest Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BL Cruise Invest 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: HR02-1006321568, Commercial Registry Office Aargau, (400)
BL Cruise Invest AG, in Möhlin, CHE-113.986.406, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2023, Publ. 1005666118).
Ausgeschiedene Personen und erloschene Unterschriften:
Reichlin, Patrick, von Ingenbohl, in Hofstetten-Flüh, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005666118, Commercial Registry Office Aargau, (400)
BL Cruise Invest AG, in Möhlin, CHE-113.986.406, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2023, Publ. 1005661374). Gemäss Erklärung des Verwaltungsrates vom 19.12.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Publication number: HR02-1005661374, Commercial Registry Office Aargau, (400)
BL Cruise Invest AG, in Möhlin, CHE-113.986.406, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070397).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
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.