Reports for MS Emerald Luna AG
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About MS Emerald Luna AG
- MS Emerald Luna AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Passenger and cargo transportation by ship (non-maritime)». MS Emerald Luna AG is active.
- MS Emerald Luna AG was founded on 29.09.2020.
- The company has last changed their commercial register entry on 10.09.2024, under «Notifications» you will find all changes.
- MS Emerald Luna AG is registered in the Canton of ZG under the UID CHE-147.096.692.
- There are 26 other active companies that have registered an identical address. These include: Cupa Kids GmbH, Deciphera Pharmaceuticals (Schweiz) AG, Infor (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
29.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.957-8
UID/VAT
CHE-147.096.692
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 (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zug | 02.10.2020 | 10.03.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MS Emerald Luna 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: HR02-1006125881, Commercial Registry Office Zug, (170)
MS Emerald Luna AG, in Zug, CHE-147.096.692, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982123).
Eingetragene Personen neu oder mutierend:
Müller, Roman, von Römerswil, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005982123, Commercial Registry Office Zug, (170)
MS Emerald Luna AG, in Zug, CHE-147.096.692, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005905001). 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.
Publication number: HR02-1005905001, Commercial Registry Office Zug, (170)
MS Emerald Luna AG, in Zug, CHE-147.096.692, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2023, Publ. 1005826709).
Eingetragene Personen neu oder mutierend:
Blochwitz, Manuela, von Horgen, in Horgen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
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.