• FLOATING VENUES AG

    BS
    active
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    Register number: CH-270.3.015.363-0
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FLOATING VENUES AG

    • FLOATING VENUES AG has its legal headquarters in Basel, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company FLOATING VENUES AG, which was founded on the 17.06.2016, consists of 6 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.03.2025.
    • The company is registered in the commercial register BS under the UID CHE-351.474.999.
    • There are 12 other active companies that have registered an identical address. These include: Ach Reederei GmbH, Achte PCE River Cruiser AG, ALPANINO TEMIZEL.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt weltweit den Erwerb, das Halten und Verwalten sowie die Veräusserung von Beteiligungen, insb. im Bereich der Fluss-Kreuzfahrt. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte tätigen und Verträge abschliessen, die dem Zweck der Gesellschaft direkt oder indirekt förderlich sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Testaris AG
    Basel 20.03.2025

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    Other company names

    Source: SOGC

    Past and translated company names

    • FLOATING VENUES Ltd
    • FLOATING VENUES SA
    • Rifero Ltd
    • Rifero SA
    • Rifero AG
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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: FLOATING VENUES 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 250320/2025 - 20.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006287260, Commercial Registry Office Basel-Stadt, (270)

    FLOATING VENUES AG, in Basel, CHE-351.474.999, Aktiengesellschaft (SHAB Nr. 143 vom 25.07.2024, Publ. 1006093823). [gestrichen: Mit Erklärung vom 16.06.2016 wurde das Vorliegen der Voraussetzungen für den Verzicht auf die eingeschränkte Revision bestätigt. ].

    Eingetragene Personen neu oder mutierend:
    Testaris AG (CHE-245.886.063), in Basel, Revisionsstelle.

    SOGC 240725/2024 - 25.07.2024
    Categories: Change in management

    Publication number: HR02-1006093823, Commercial Registry Office Basel-Stadt, (270)

    FLOATING VENUES AG, in Basel, CHE-351.474.999, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2023, Publ. 1005862440).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hien, Andreas, deutscher Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gill, Sascha, österreichischer Staatsangehöriger, in Langen bei Bregenz (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231017/2023 - 17.10.2023
    Categories: Change in management

    Publication number: HR02-1005862440, Commercial Registry Office Basel-Stadt, (270)

    FLOATING VENUES AG, in Basel, CHE-351.474.999, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2022, Publ. 1005505284).

    Eingetragene Personen neu oder mutierend:
    Buchmüller, Daniel, von Basel, in Strengelbach, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Cuk, Marko, von Aesch (BL), in Kaiseraugst, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Heitzler, Manuela, deutsche Staatsangehörige, in Kleinkems (DE), mit Kollektivunterschrift zu zweien.

    Hit list

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