• Cézanne Shipping GmbH

    ZG
    active
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    Register number: CH-270.4.004.960-0
    Sector: Passenger and cargo transportation by ship (non-maritime)

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    70'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Cézanne Shipping GmbH

    • Cézanne Shipping GmbH has its legal headquarters in Rotkreuz and is active. It is a Limited liability company and active in the industry «Passenger and cargo transportation by ship (non-maritime)».
    • The management of the company Cézanne Shipping GmbH consists of 2 persons.
    • The most recent commercial register change was made on 26.06.2024. You can find all changes under «Notifications».
    • In the commercial register the company Cézanne Shipping GmbH is registered under the UID CHE-440.611.011.
    • The address is identical with 48 other active companies. These include: 4NL Holding Switzerland AG, Alkmene Premium Food GmbH, Aurora Shipping AG.

    Management (2)

    Management board

    Gyula Gaál

    newest authorized signatories

    Gyula Gaál

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation by ship (non-maritime)

    Purpose (Original language)

    Besitz, Betrieb und Handel mit Schiffen aller Art sowie andere Tätigkeiten im Bereich des Reisens zu Wasser; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TEBOR AG
    Zug 26.06.2024

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    Former auditor (1)
    Name City Since Until
    HBM Revision AG
    Baar 11.01.2018 25.06.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Cézanne Shipping LLC
    • KNM Cézanne GmbH
    • Cézanne River Cruises GmbH
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cézanne Shipping GmbH

    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 240626/2024 - 26.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006067482, Commercial Registry Office Zug, (170)

    Cézanne Shipping GmbH, in Risch, CHE-440.611.011, Gesellschaft mit beschränkter Haftung (SHAB Nr. 71 vom 11.04.2022, Publ. 1005447682).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HBM Revision AG (CHE-483.499.691), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TEBOR AG (CHE-108.573.725), in Zug, Revisionsstelle.

    SOGC 220411/2022 - 11.04.2022
    Categories: Change in management

    Publication number: HR02-1005447682, Commercial Registry Office Zug, (170)

    Cézanne Shipping GmbH, in Risch, CHE-440.611.011, Gesellschaft mit beschränkter Haftung (SHAB Nr. 199 vom 13.10.2020, Publ. 1004998619).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oude Luttikhuis, Johannes Bernardus, niederländischer Staatsangehöriger, in Baar, Geschäftsführer, mit Einzelunterschrift, .

    Eingetragene Personen neu oder mutierend:
    Gaál, Gyula, ungarischer Staatsangehöriger, in Risch, Geschäftsführer, mit Einzelunterschrift [bisher: Vorsitzender der Geschäftsführung, mit Einzelunterschrift].

    SOGC 201013/2020 - 13.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004998619, Commercial Registry Office Zug, (170)

    Cézanne Shipping GmbH, in Hünenberg, CHE-440.611.011, Gesellschaft mit beschränkter Haftung (SHAB Nr. 199 vom 15.10.2019, Publ. 1004737774).

    Statutenänderung:
    01.10.2020.

    Sitz neu:
    Risch.

    Domizil neu:
    Grundstrasse 10, 6343 Rotkreuz.

    Mitteilungen neu:
    Mitteilungen an die Gesellschafter erfolgen per Brief oder E-Mail oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht an die im Anteilbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Gaál, Gyula, ungarischer Staatsangehöriger, in Risch, Vorsitzender der Geschäftsführung, mit Einzelunterschrift [bisher: in Hünenberg].

    Hit list

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