Reports for GRC Global River Cruises Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GRC Global River Cruises Holding AG
- GRC Global River Cruises Holding AG with its legal headquarters in Rheinfelden is active. GRC Global River Cruises Holding AG operates in the sector «Operation of investment companies».
- GRC Global River Cruises Holding AG has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.05.2017.
- The Enterprise Identification Number of the company GRC Global River Cruises Holding AG is the following: CHE-101.317.724.
- Companies with the same address as GRC Global River Cruises Holding AG: GRC Global River Cruises GmbH, River Duchess GmbH, River Empress GmbH.
Management (3)
newest board members
newest authorized signatories
Benjamin Wirz,
Heinz Schertenleib,
Dr. Ernst Anne Frances Stähelin
Commercial register information
Entry in the commercial register
02.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rheinfelden
Commercial Registry Office
AG
Commercial register number
CH-270.3.012.653-7
UID/VAT
CHE-101.317.724
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Weltweit Halten und Verwalten von Beteiligungen an andern Unternehmen, insbesondere im Bereich von Fluss-Kreuzfahrten. Die Gesellschaft kann Liegenschaften, gewerbliche Schutzrechte und Know-how erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 31.01.2007 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO Visura International AG | Aarau | 01.02.2006 | 30.01.2007 | |
| BALCONSULT AG | Basel | 24.05.2004 | 31.01.2006 | |
Other company names
Past and translated company names
- GRC Global River Cruises Holding SA
- GRC Global River Cruises Holding, Inc
Ownership structure
Holdings
Newest SOGC notifications: GRC Global River Cruises Holding 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
Publication number: 3503053, Commercial Registry Office Aargau, (400)
GRC Global River Cruises Holding AG, in Rheinfelden, CHE-101.317.724, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2015, Publ. 2148675).
Ausgeschiedene Personen und erloschene Unterschriften:
Metz, Markus, deutscher Staatsangehöriger, in Fürth (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wirz, Benjamin, von Gelterkinden, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2148675, Commercial Registry Office Aargau, (400)
GRC Global River Cruises Holding AG, in Rheinfelden, CHE-101.317.724, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2013, Publ. 948423).
Ausgeschiedene Personen und erloschene Unterschriften:
Sustreanu, Christine, von Kleinlützel, in Möhlin, Mitglied, mit Kollektivunterschrift zu zweien;
Haensli, Urs, von Luzern, in Ettingen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Metz, Markus, deutscher Staatsangehöriger, in Fürth (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schertenleib, Heinz, von Heimiswil, in Gipf-Oberfrick, mit Kollektivunterschrift zu zweien.
Publication number: 948423, Commercial Registry Office Aargau, (400)
GRC Global River Cruises Holding AG, bisher in Basel, CHE-101.317.724, Aktiengesellschaft (SHAB Nr. 56 vom 22.03.2010, S. 7, Publ. 5551720).
Gründungsstatuten:
02.11.2000.
Statutenänderung:
14.06.2013.
Sitz neu:
Rheinfelden.
Domizil neu:
Fledermausgasse 6, 4310 Rheinfelden.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.