Age of the company
10 yearsCapital in CHF
8,6 Mio.Active brands
0Reports for Leta River Equity 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
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Leta River Equity AG
- Leta River Equity AG in Zug is a Company limited by shares (AG) from the sector «Passenger and cargo transportation by ship (non-maritime)». Leta River Equity AG is active.
- The company was founded on 01.10.2013 and has 4 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.11.2023.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-177.373.258.
- Companies with an identical address: Comprehensive MD GmbH, ENDRIM AG, Fluvia.ch 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
01.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.207-0
UID/VAT
CHE-177.373.258
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Reederei, insbesondere Halten, Verwalten und Betrieb von eigenen und fremden Passagierschiffen sowie Leasing und Vercharterung von Schiffen, Handel mit Schiffen und allen damit verbundenen Dienst- und Nebenleistungen, wie z.B. 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
- Leta River Equity Ltd.
- Leta River Equity SA
Ownership structure
Holdings
Newest SOGC notifications: Leta 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: HR02-1005890986, Commercial Registry Office Zug, (170)
Leta River Equity AG, in Zug, CHE-177.373.258, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175203).
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: HR02-1005175203, Commercial Registry Office Zug, (170)
Leta River Equity AG, in Zug, CHE-177.373.258, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2018, Publ. 1004519884).
Statutenänderung:
20.04.2021.
Aktien neu:
86'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 86'000 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].
Publication number: HR02-1004519884, Commercial Registry Office Zug, (170)
Leta River Equity AG, in Zug, CHE-177.373.258, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2014, Publ. 1386429).
Ausgeschiedene Personen und erloschene Unterschriften:
Remaco Wirtschaftsprüfung AG (CHE-114.116.276), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Testaris AG (CHE-245.886.063), in Basel, 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.