Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for ILITRANS AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ILITRANS AG
- ILITRANS AG has its legal headquarters in Zug and is active. It operates in the sector «Passenger and cargo transportation by ship (non-maritime)».
- The management of the company ILITRANS AG consists of 3 persons.
- 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 03.02.2023.
- The company's UID is CHE-114.706.621.
- AMS Barging Swiss AG, Apptor Holding GmbH, Bassford GmbH have the same address as ILITRANS AG.
Management (3)
newest board members
newest authorized signatories
Amedée Maria Somers,
Christina Pfeiffer-Schmider,
Wilhelm Peter Pfeiffer
Commercial register information
Entry in the commercial register
05.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.118-7
UID/VAT
CHE-114.706.621
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Management und Betrieb von Binnenschiffen sowie jede andere Speditionstätigkeit zu Wasser; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HBM Revision AG | Baar | 20.07.2018 | 15.12.2021 | |
| HBM Kerdos AG | Baar | 11.02.2009 | 19.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: ILITRANS 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: HR02-1005669249, Commercial Registry Office Zug, (170)
ILITRANS AG, in Zug, CHE-114.706.621, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005358779).
Eingetragene Personen neu oder mutierend:
Somers, Amedée, belgischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Baar].
Publication number: HR02-1005358779, Commercial Registry Office Zug, (170)
ILITRANS AG, in Zug, CHE-114.706.621, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2018, Publ. 4372245). Mit Erklärung vom 26.11.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
HBM Revision AG (CHE-483.499.691), in Baar, Revisionsstelle.
Publication number: 4372245, Commercial Registry Office Zug, (170)
ILITRANS AG, in Zug, CHE-114.706.621, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2016, Publ. 2575167).
Ausgeschiedene Personen und erloschene Unterschriften:
Hauenstein Treuhand GmbH (CH-170.4.000.792-9), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
HBM Revision AG (CHE-483.499.691), in Baar, Revisionsstelle.
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.