• Cynthia Tankschiffahrt AG

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    Register number: CH-280.3.003.972-5
    Sector: Passenger and cargo transportation by ship (non-maritime)

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cynthia Tankschiffahrt AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Cynthia Tankschiffahrt AG

    • Cynthia Tankschiffahrt AG in Zug is a Company limited by shares (AG) from the sector «Passenger and cargo transportation by ship (non-maritime)». Cynthia Tankschiffahrt AG is active.
    • The management of the company Cynthia Tankschiffahrt AG consists of 2 persons. The foundation of the company took place on 08.11.2000.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.11.2023.
    • The company's UID is CHE-105.685.003.
    • Next to the company Cynthia Tankschiffahrt AG there are 136 other active companies with an identical address. These include: 618 GmbH, Aeberli Treuhand AG, Aegis Dynamics AG.

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation by ship (non-maritime)

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

    Schiffsbefrachtungen von flüssigen Brennstoffen und Chemikalien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bayard Treuhand GmbH
    Liestal 26.01.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    inVersa GmbH
    Zug 26.08.2020 25.01.2023
    Auditor Revisions AG
    Risch 10.09.2007 11.01.2009
    Retraco AG
    Schwyz <2004 09.09.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Cynthia Tankschiffahrt AG
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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: Cynthia Tankschiffahrt 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 231109/2023 - 09.11.2023
    Categories: Change in management

    Publication number: HR02-1005880875, Commercial Registry Office Zug, (170)

    Cynthia Tankschiffahrt AG, in Zug, CHE-105.685.003, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2023, Publ. 1005662105).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fontijne, Alexander, niederländischer Staatsangehöriger, in Schönenbuch, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kroll, Manuela Ida, von Basel, in Basel, Geschäftsführerin, mit Einzelunterschrift.

    SOGC 230126/2023 - 26.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005662105, Commercial Registry Office Zug, (170)

    Cynthia Tankschiffahrt AG, in Zug, CHE-105.685.003, Aktiengesellschaft (SHAB Nr. 78 vom 22.04.2022, Publ. 1005456327).

    Ausgeschiedene Personen und erloschene Unterschriften:
    inVersa GmbH (CHE-115.889.984), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bayard Treuhand GmbH (CHE-104.987.499), in Liestal, Revisionsstelle.

    SOGC 220422/2022 - 22.04.2022
    Categories: Change in management

    Publication number: HR02-1005456327, Commercial Registry Office Zug, (170)

    Cynthia Tankschiffahrt AG, in Zug, CHE-105.685.003, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2020, Publ. 1004965018).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reichlin, Hugo, von Steinerberg, in Schwyz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fischer, Fritz, von Oberdiessbach, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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