• Bulk Shipping (Switzerland) AG

    ZG
    active
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    Register number: CH-170.3.021.746-3
    Sector: Other transportation services

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

    0

    Reports for Bulk Shipping (Switzerland) AG

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    Economic information

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    Company dossier as PDF

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    About Bulk Shipping (Switzerland) AG

    • Bulk Shipping (Switzerland) AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
    • The management consists of one person. The company was founded on 04.08.1995.
    • The company has last modified its commercial register entry on 06.10.2023. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-103.413.698.
    • On the same address as Bulk Shipping (Switzerland) AG there are 67 other active companies registered. These include: agio GmbH, ALEXANDRA CHRIS, Inh. Christodoulopoulou Christopoulou, Alond AG.

    Management (1)

    newest board members

    Oliver J. Jönsson

    newest authorized signatories

    Oliver J. Jönsson

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Kauf, Haltung, Betrieb, Vermietung und Verkauf von Hochseeschiffen. Sie kann sich an Handels- und Finanzgesellschaften jeder Art, insbesondere auf dem Gebiet der Seeschifffahrt, beteiligen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich 02.10.1998

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bulk Shipping [Switzerland] Ltd
    • Bulk Shipping [Switzerland] SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bulk Shipping (Switzerland) 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 231006/2023 - 06.10.2023
    Categories: Change in management

    Publication number: HR02-1005854487, Commercial Registry Office Zug, (170)

    Bulk Shipping (Switzerland) AG, in Zug, CHE-103.413.698, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005340125).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jönsson, Alexander, von Uetikon am See, in Pfäffikon SZ, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jönsson, Oliver J., von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 211123/2021 - 23.11.2021
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005340125, Commercial Registry Office Zug, (170)

    Bulk Shipping (Switzerland) AG, in Zug, CHE-103.413.698, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792217).

    Domizil neu:
    c/o Crowe Curator Tax AG, Zweigniederlassung Zug , Industriestrasse 7, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG].

    SOGC 191224/2019 - 24.12.2019
    Categories: Change in management

    Publication number: HR02-1004792217, Commercial Registry Office Zug, (170)

    Bulk Shipping (Switzerland) AG, in Zug, CHE-103.413.698, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2018, Publ. 4133939).

    Eingetragene Personen neu oder mutierend:
    Jönsson, Oliver J., von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].

    Hit list

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