• Lime Tree Shipping AG

    BS
    active
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    Register number: CH-270.3.016.048-2
    Sector: Passenger and cargo transportation by ship (non-maritime)

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Lime Tree Shipping AG

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    Company dossier as PDF

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    About Lime Tree Shipping AG

    • Lime Tree Shipping AG in Basel is a Company limited by shares (AG) from the sector «Passenger and cargo transportation by ship (non-maritime)». Lime Tree Shipping AG is active.
    • There are 6 active persons registered in the management.
    • On the 23.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register BS under the UID CHE-211.425.764.
    • The address is identical with 20 other active companies. These include: Century Cruises Europe GmbH, Century ONE GmbH, Club 65 GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation by ship (non-maritime)

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb einer Reederei, insbesondere den Betrieb von Passagierschiffen sowie Leasing und Vercharterung von Schiffen, ferner Handel mit Schiffen und alle damit verbundenen Dienst- und Nebenleistungen. Die Gesellschaft kann alle kaufmännischen und finanziellen Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen, sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Testaris AG
    Basel 20.04.2020 12.10.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lime Tree Shipping 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

    SOGC 240523/2024 - 23.05.2024
    Categories: Change in management

    Publication number: HR02-1006038049, Commercial Registry Office Basel-Stadt, (270)

    Lime Tree Shipping AG, in Basel, CHE-211.425.764, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2023, Publ. 1005872912).

    Eingetragene Personen neu oder mutierend:
    Iinuma, Toshiya, japanischer Staatsangehöriger, in Setagaya City, Tokyo (JP), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 231031/2023 - 31.10.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005872912, Commercial Registry Office Basel-Stadt, (270)

    Lime Tree Shipping AG, in Basel, CHE-211.425.764, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2022, Publ. 1005582496).

    Domizil neu:
    Nauenstrasse 63, 4052 Basel.

    Eingetragene Personen neu oder mutierend:
    Buchmüller, Daniel, von Basel, in Holziken, mit Kollektivunterschrift zu zweien;
    Heitzler, Manuela, deutsche Staatsangehörige, in Kleinkems (DE), mit Kollektivunterschrift zu zweien.

    SOGC 221013/2022 - 13.10.2022
    Categories: Change of auditors

    Publication number: HR02-1005582496, Commercial Registry Office Basel-Stadt, (270)

    Lime Tree Shipping AG, in Basel, CHE-211.425.764, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2020, Publ. 1004873528). Gemäss Erklärung vom 04.10.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Testaris AG (CHE-245.886.063), in Basel, Revisionsstelle.

    Hit list

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