• BLUE OCEAN DEVELOPMENTS SA

    ZG
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    Register number: CH-170.3.043.234-0
    Sector: Business management and administration

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About BLUE OCEAN DEVELOPMENTS SA

    • BLUE OCEAN DEVELOPMENTS SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
    • The management consists of one person. The company was founded on 01.02.2019.
    • The company has last modified its commercial register entry on 06.10.2022. All previous commercial register entries are available under «Notifications».
    • BLUE OCEAN DEVELOPMENTS SA is registered in the Canton of ZG under the UID CHE-238.687.328.
    • On the same address there are 310 other active companies registered. These include: 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation.

    Management (1)

    newest board members

    Ziad Boulos Maalouf

    newest authorized signatories

    Ziad Boulos Maalouf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Besitz und Verwaltung von Restaurants, Bars, Hotels und touristischen Einrichtungen aller Art; Beratungsleistungen in den Bereichen Hospitality Management, Food & Beverage und Tourismus; Handel und Verwaltung von Rohstoffen und Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • BLUE OCEAN DEVELOPMENTS AG
    • BLUE OCEAN DEVELOPMENTS LTD
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BLUE OCEAN DEVELOPMENTS SA

    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 221006/2022 - 06.10.2022
    Categories: Change in management

    Publication number: HR02-1005576975, Commercial Registry Office Zug, (170)

    BLUE OCEAN DEVELOPMENTS SA, in Zug, CHE-238.687.328, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559771).

    Eingetragene Personen neu oder mutierend:
    Maalouf, Ziad Boulos, von Genève, in Lugano, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Paradiso].

    SOGC 190206/2019 - 06.02.2019
    Categories: Company foundation

    Publication number: HR01-1004559771, Commercial Registry Office Zug, (170)

    BLUE OCEAN DEVELOPMENTS SA (BLUE OCEAN DEVELOPMENTS AG) (BLUE OCEAN DEVELOPMENTS LTD), in Zug, CHE-238.687.328, Bahnhofstrasse 21, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    23.01.2019.

    Zweck:
    Entwicklung, Besitz und Verwaltung von Restaurants, Bars, Hotels und touristischen Einrichtungen aller Art;
    Beratungsleistungen in den Bereichen Hospitality Management, Food & Beverage und Tourismus;
    Handel und Verwaltung von Rohstoffen und Waren aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 23.01.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Maalouf, Ziad Boulos, von Genève, in Paradiso, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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