• DT Shipmanagement AG

    BS
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    Register number: CH-270.3.014.844-6
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DT Shipmanagement AG

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    About DT Shipmanagement AG

    • DT Shipmanagement AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of investment companies». DT Shipmanagement AG is active.
    • The company was founded on 08.04.2013.
    • 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 20.01.2025.
    • The reported UID is CHE-398.805.098.
    • There are 50 other active companies registered at the same address. These include: AMA Waterways GmbH, Amabella GmbH, Amacello GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten, Verwalten und die Finanzierung und Beteiligungen im Zusammenhang mit der Schifffahrt. Die Gesellschaft kann alle kaufmännischen und finanziellen Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen, sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balance Audit AG
    Basel 14.02.2017

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    Other company names

    Source: SOGC

    Past and translated company names

    • DT Shipmanagement SA
    • DT Shipmanagement Ltd
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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: DT Shipmanagement 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 250120/2025 - 20.01.2025
    Categories: Change in management

    Publication number: HR02-1006232598, Commercial Registry Office Basel-Stadt, (270)

    DT Shipmanagement AG, in Basel, CHE-398.805.098, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2021, Publ. 1005150120).

    Eingetragene Personen neu oder mutierend:
    Murphy, Susan, irische Staatsangehörige, in Rochester (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kölliker, Daniel, von Wolfwil, in Oberwil (BL), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 210415/2021 - 15.04.2021
    Categories: Change in capital

    Publication number: HR02-1005150120, Commercial Registry Office Basel-Stadt, (270)

    DT Shipmanagement AG, in Basel, CHE-398.805.098, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2017, Publ. 3346055).

    Statutenänderung:
    31.03.2021.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Namenaktionäre erfolgen durch eingeschriebenen Brief oder Zustellung gegen Empfangsbescheinigung an die im Aktienbuch eingetragenen Personen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 31/2017 - 14.02.2017
    Categories: Change of auditors

    Publication number: 3346055, Commercial Registry Office Basel-Stadt, (270)

    DT Shipmanagement AG, in Basel, CHE-398.805.098, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2013, Publ. 7143572). [gestrichen: Mit Erklärung vom 28.03.2013 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Balance Audit AG (CHE-116.237.614), in Basel, Revisionsstelle.

    Hit list

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