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About Isiona River Equity AG
- Isiona River Equity AG has its legal headquarters in Rotkreuz and is active. It is a Company limited by shares (AG) and active in the industry «Passenger and cargo transportation by ship (non-maritime)».
- The management of the company Isiona River Equity AG consists of 4 persons. The foundation of the company took place on 16.02.2011.
- The most recent commercial register change was made on 10.05.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-217.349.110.
- On the same address as Isiona River Equity AG there are 130 other active companies registered. These include: Academic Finance Consulting GmbH, Allianz Suisse Generalagentur Edgar Villiger, Zweigniederlassung Hauptagentur Rotkreuz, Alpine Motors GmbH.
Management (4)
newest board members
Executive board
Marko Cuk,
Daniel Peter Brian Buchmüller,
Felix Rudolf Ammann
newest authorized signatories
Marko Cuk,
Daniel Peter Brian Buchmüller,
Robert Straubhaar,
Felix Rudolf Ammann
Commercial register information
Entry in the commercial register
16.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.459-6
UID/VAT
CHE-217.349.110
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language)
Betrieb einer Reederei, insbesondere das Halten, das Verwalten und den Betrieb von eigenen und fremden Passagierschiffen sowie das Leasing und die Vercharterung von Schiffen; ferner Handel mit Schiffen und von allen damit verbundenen Dienst- und Nebenleistungen, wie z.B. das Catering; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testaris AG | Basel | 13.12.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Remaco Wirtschaftsprüfung AG | Basel | 07.03.2014 | 12.12.2018 | |
Other company names
Past and translated company names
- Isiona River Equity SA
- Isiona River Equity Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Isiona River Equity 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: HR02-1006028950, Commercial Registry Office Zug, (170)
Isiona River Equity AG, in Zug, CHE-217.349.110, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2023, Publ. 1005890984).
Statutenänderung:
23.04.2024.
Sitz neu:
Risch.
Domizil neu:
Blegistrasse 1, 6343 Rotkreuz.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005890984, Commercial Registry Office Zug, (170)
Isiona River Equity AG, in Zug, CHE-217.349.110, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175194).
Eingetragene Personen neu oder mutierend:
Buchmüller, Daniel, von Basel, in Holziken, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Strengelbach, Geschäftsführer, mit Einzelunterschrift];
Cuk, Marko, von Aesch (BL), in Kaiseraugst, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005175194, Commercial Registry Office Zug, (170)
Isiona River Equity AG, in Zug, CHE-217.349.110, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2018, Publ. 1004519880).
Statutenänderung:
20.04.2021.
Aktien neu:
48'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 48'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief oder per E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.