Reports for Maestro Shipping SA
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About Maestro Shipping SA
- Maestro Shipping SA is a Company limited by shares (AG) with its legal headquarters in Givisiez. Maestro Shipping SA belongs to the industry «Other transportation services» and is currently active.
- The management consists of 3 persons. The company was founded on 15.11.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.06.2025.
- The reported UID is the following: CHE-112.103.972.
Management (3)
newest board members
Elsebeth Dannesboe,
Martin Wahlers Larsen,
Jørgen Poulsen Dannesboe
newest authorized signatories
Elsebeth Dannesboe,
Martin Wahlers Larsen,
Jørgen Poulsen Dannesboe
Commercial register information
Entry in the commercial register
15.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-217.3.532.087-9
UID/VAT
CHE-112.103.972
Sector
Other transportation services
Purpose (Original language)
Exploitation de bateaux dans le monde entier, l'affrètement et le transport de marchandises de toutes espèces à l'étranger. La société n'exercera pas d'activité commerciale en Suisse, celle-ci étant limitée en Suise à une activité purement administrative en relation avec le but poursuivi pour son propre compte ou pour le compte de tiers poursuivant le même but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 19.11.2004 | ||
Other company names
Past and translated company names
- Maestro Shipping Ltd
- Maestro Shipping AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maestro Shipping SA
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: HR02-1006345711, Commercial Registry Office Fribourg, (217)
Maestro Shipping SA, à Givisiez, CHE-112.103.972 (FOSC du 23.12.2024, p. 0/1006213503).
Fusion:
reprise des actifs et passifs de JDAN Holding SA (CHE-112.103.216), à Givisiez, selon contrat de fusion du 22.05.2025 et bilan au 31.12.2024, présentant des actifs de CHF 27'727'825, parmi lesquels sont contenues toutes les actions de la société reprenante, des passifs envers les tiers de CHF 416'074, soit un actif net de CHF 27'311'751. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante, acquises lors de la fusion.
Publication number: HR02-1006213503, Commercial Registry Office Fribourg, (217)
Maestro Shipping SA, à Givisiez, CHE-112.103.972 (FOSC du 16.12.2022, p. 0/1005630490).
Personne radiée:
Sjøqvist Robert Rudolf, administrateur, signature collective à deux.
Publication number: HR02-1005630490, Commercial Registry Office Fribourg, (217)
Maestro Shipping SA, à Givisiez, CHE-112.103.972 (FOSC du 08.12.2021, p. 0/1005352096).
Personnes inscrites modifiées:
Dannesboe Elsebeth, administratrice, signature collective à deux, désormais administratrice, vice-présidente, signature collective à deux;
Sjøqvist Robert Rudolf, administrateur, vice-président, signature collective à deux, désormais administrateur, signature collective à deux.
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.