Reports for Maritime Archaeology Consultants Holdings Switzerland AG
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About Maritime Archaeology Consultants Holdings Switzerland AG
- Maritime Archaeology Consultants Holdings Switzerland AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- Maritime Archaeology Consultants Holdings Switzerland AG has 2 persons entered in its management.
- The most recent commercial register change was made on 06.08.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Maritime Archaeology Consultants Holdings Switzerland AG is the following: CHE-188.614.360.
- ABAM AG, Acqupart Holding AG, advo Trust AG are registered at the same address.
Commercial register information
Entry in the commercial register
18.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.373-6
UID/VAT
CHE-188.614.360
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung, Finanzierung und Verkauf von Beteiligungen an andere Unternehmen jedwelcher Art in der Schweiz oder im Ausland, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Maritime Archaeology Consultants Holdings Switzerland 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: HR02-1006100734, Commercial Registry Office Zug, (170)
Maritime Archaeology Consultants Holdings Switzerland AG, in Zug, CHE-188.614.360, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2020, Publ. 1004900621).
Domizil neu:
c/o DO Fiduciary Services AG, Baarerstrasse 8, 6300 Zug.
Publication number: HR02-1004900621, Commercial Registry Office Zug, (170)
Maritime Archaeology Consultants Holdings Switzerland AG, in Zug, CHE-188.614.360, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2017, Publ. 3893315).
Domizil neu:
c/o BK-Services AG, Baarerstrasse 8, 6300 Zug.
Publication number: 3893315, Commercial Registry Office Zug, (170)
Maritime Archaeology Consultants Holdings Switzerland AG, in Zug, CHE-188.614.360, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2017, Publ. 3374269).
Statutenänderung:
03.11.2017.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 1.00 und 90'000 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien)].
Statutarische Vorrechte neu:
[Die statutarischen Vorrechte der 90'000 Namenaktien zu CHF 1.00 sind aufgehoben.] [gestrichen: Die Vorzugsaktien gewähren Vorrechte bezüglich Dividende und Liquidationserlös gemäss Statuten.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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