Reports for MS Emerald Sky AG
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About MS Emerald Sky AG
- MS Emerald Sky AG is active in the industry «Passenger and cargo transportation by ship (non-maritime)» and is currently active. The legal headquarters are in Zug.
- The management consists of 5 persons. The company was entered in the trade register on the 28.02.2013.
- The most recent commercial register change was made on 27.11.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company MS Emerald Sky AG is the following: CHE-292.952.659.
- On the same address there are 27 other active companies registered. 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
28.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.660-7
UID/VAT
CHE-292.952.659
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.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 30.09.2019 | 10.03.2024 | |
| Keller Stalder Partner AG | Baar | 05.03.2013 | 29.09.2019 | |
Other company names
Past and translated company names
- MS Riva Royale AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MS Emerald Sky 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: HR02-1006496179, Commercial Registry Office Zug, (170)
MS Emerald Sky AG, in Zug, CHE-292.952.659, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2025, Publ. 1006483719).
Statutenänderung:
18.11.2025.
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
[Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006483719, Commercial Registry Office Zug, (170)
MS Emerald Sky AG, in Zug, CHE-292.952.659, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125882).
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: HR02-1006125882, Commercial Registry Office Zug, (170)
MS Emerald Sky AG, in Zug, CHE-292.952.659, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982124).
Eingetragene Personen neu oder mutierend:
Müller, Roman, von Römerswil, in Luzern, Zeichnungsberechtigter, 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.