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About HAMBURG CRUISE SA
- HAMBURG CRUISE SA in Mendrisio is a Company limited by shares (AG) from the sector «Manufacturing of ships and boats». HAMBURG CRUISE SA is active.
- The management has 5 active persons registered.
- The commercial register entry of the company was last modified on 08.12.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-149.122.260.
- There are 8 other active companies that have registered an identical address. These include: First Holding SA, Industrial Swiss SA, LIGABUE S.p.A, Venezia, Succursale di Bioggio.
Management (5)
newest board members
newest authorized signatories
Joseph Daniel Scalise,
Silvio Sandro Ciprietti,
Matteo Galante,
Roberto Barbiero
Commercial register information
Entry in the commercial register
29.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-501.3.016.426-6
UID/VAT
CHE-149.122.260
Sector
Manufacturing of ships and boats
Purpose (Original language)
La costruzione, l'acquisto, anche in locazione finanziaria, la gestione, l'armamento, la concessione in locazione di qualsiasi tipo di nave, nonché la vendita di navi mercantili ed in genere tutte le operazioni connesse con il settore marittimo ed armatoriale ivi comprese quelle di consulenza tecnica, amministrativa e gestionale. Detenere partecipazioni finanziarie in altre società ed in particolare acquistare e vendere titoli azionari di società, come pure esercitare la gestione e l'amministrazione di partecipazioni e patrimoni. Esercitare tutte le attività che sono in relazione con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IN Revisioni SA | Lugano | 05.11.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 05.03.2012 | 04.11.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HAMBURG CRUISE SA
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: HR02-1005623735, Commercial Registry Office Ticino, (501)
HAMBURG CRUISE SA, in Mendrisio, CHE-149.122.260, società anonima (Nr. FUSC 213 del 02.11.2021, Pubbl. 1005325287).
Persone dimissionarie e firme cancellate:
Serati, Mariarosa, cittadina italiana, in Inveruno (IT), con procura collettiva a due.
Nuove persone iscritte o modifiche:
Scalise, Joseph Daniel, cittadino canadese, in Varese (IT), con procura collettiva a due.
Publication number: HR02-1005325287, Commercial Registry Office Ticino, (501)
HAMBURG CRUISE SA, in Mendrisio, CHE-149.122.260, società anonima (Nr. FUSC 144 del 28.07.2021, Pubbl. 1005259796).
Persone dimissionarie e firme cancellate:
Luise, Carlo, cittadino italiano, in Rovigo (IT), con procura collettiva a due.
Publication number: HR02-1005259796, Commercial Registry Office Ticino, (501)
HAMBURG CRUISE SA, in Mendrisio, CHE-149.122.260, società anonima (Nr. FUSC 131 del 09.07.2021, Pubbl. 1005245620).
Nuove persone iscritte o modifiche:
Ligabue, Inti, cittadino italiano, in Venezia (IT), membro, senza diritto di firma [finora: Ligabue, Alex Inti].
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.