• Loxodrome Maritime AG

    ZG
    active
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    Register number: CH-170.3.038.699-4
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Crowe Curator Tax AG, Zweigniederlassung Zug
    Industriestrasse 7
    6300 Zug
    Neighbourhood

    Reports for Loxodrome Maritime AG

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    Company dossier as PDF

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    About Loxodrome Maritime AG

    • Loxodrome Maritime AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Loxodrome Maritime AG consists of one person.
    • The last commercial register change was made on 06.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-240.125.732.
    • On the same address there are 67 other active companies registered. These include: agio GmbH, ALEXANDRA CHRIS, Inh. Christodoulopoulou Christopoulou, Alond AG.

    Management (1)

    newest board members

    Oliver J. Jönsson

    newest authorized signatories

    Oliver J. Jönsson

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Halten, Betrieb, Vermietung und Verkauf von Hochseeschiffen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich 01.04.2014

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    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: Loxodrome Maritime 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 231006/2023 - 06.10.2023
    Categories: Change in management

    Publication number: HR02-1005854514, Commercial Registry Office Zug, (170)

    Loxodrome Maritime AG, in Zug, CHE-240.125.732, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005340155).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jönsson, Alexander, von Uetikon am See, in Wollerau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jönsson, Oliver, von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 211123/2021 - 23.11.2021
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005340155, Commercial Registry Office Zug, (170)

    Loxodrome Maritime AG, in Zug, CHE-240.125.732, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792255).

    Domizil neu:
    c/o Crowe Curator Tax AG, Zweigniederlassung Zug , Industriestrasse 7, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG (CHE-105.847.033)].

    SOGC 191224/2019 - 24.12.2019
    Categories: Change in management

    Publication number: HR02-1004792255, Commercial Registry Office Zug, (170)

    Loxodrome Maritime AG, in Zug, CHE-240.125.732, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2014, S.0, Publ. 1426859).

    Eingetragene Personen neu oder mutierend:
    Jönsson, Oliver, von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wollerau].

    Hit list

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