Reports for MS Emerald Destiny AG
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About MS Emerald Destiny AG
- MS Emerald Destiny AG with its legal headquarters in Zug is active. MS Emerald Destiny AG operates in the sector «Passenger and cargo transportation by ship (non-maritime)».
- The company was founded on 11.08.2015 and has 5 persons in its management.
- On the 13.11.2025 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 ZG under the UID CHE-473.308.140.
- There are 26 other active companies registered at the same address. These include: CMSItaly AG, Cupa Kids GmbH, Deciphera Pharmaceuticals (Schweiz) AG.
Management (5)
newest board members
newest authorized signatories
Roman Müller,
Manuela Blochwitz,
Damien John Thomas,
Glendon Mark Moroney,
Karen Faye Moroney
Executive board
Commercial register information
Entry in the commercial register
11.08.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.903-2
UID/VAT
CHE-473.308.140
CHE-453.064.845 VAT
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language)
Erwerb, Betrieb und zur Verfügungstellen eines Passagierschiffes für die Binnenschifffahrt; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 30.09.2019 | 10.03.2024 | |
| Keller Stalder Partner AG | Baar | 14.08.2015 | 29.09.2019 | |
Other company names
Past and translated company names
- MS Emerald Belle AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MS Emerald Destiny 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: HR02-1006483716, Commercial Registry Office Zug, (170)
MS Emerald Destiny AG, in Zug, CHE-473.308.140, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125879).
Statutenänderung:
04.11.2025.
Domizil neu:
Dammstrasse 21, 6300 Zug.
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Thomas, Damien John, australischer Staatsangehöriger, in Oberägeri, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: HR02-1006125879, Commercial Registry Office Zug, (170)
MS Emerald Destiny AG, in Zug, CHE-473.308.140, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982121).
Eingetragene Personen neu oder mutierend:
Müller, Roman, von Römerswil, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005982121, Commercial Registry Office Zug, (170)
MS Emerald Destiny AG, in Zug, CHE-473.308.140, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005904999). Mit Erklärung vom 17.01.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-152.377.547), in Zug, 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.