Reports for MS Scenic Diamond AG
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About MS Scenic Diamond AG
- MS Scenic Diamond AG has its legal headquarters in Zug, is active and operates in the sector «Rental of machinery and movable equipment».
- The management consists of 5 persons. The company was founded on 20.03.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.09.2024.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.140.642.
- There are 24 other active companies registered at the same address. These include: Cupa Kids GmbH, Infor (Schweiz) AG, MS Emerald Astra 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
20.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.971-0
UID/VAT
CHE-114.140.642
CHE-453.064.845 VAT
Sector
Rental of machinery and movable equipment
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 | 03.10.2019 | 10.03.2024 | |
| Keller Stalder Partner AG | Baar | 28.03.2008 | 02.10.2019 | |
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 Scenic Diamond 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: HR02-1006125887, Commercial Registry Office Zug, (170)
MS Scenic Diamond AG, in Zug, CHE-114.140.642, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982129).
Eingetragene Personen neu oder mutierend:
Müller, Roman, von Römerswil, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005982129, Commercial Registry Office Zug, (170)
MS Scenic Diamond AG, in Zug, CHE-114.140.642, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2023, Publ. 1005857868). 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: HR02-1005857868, Commercial Registry Office Zug, (170)
MS Scenic Diamond AG, in Zug, CHE-114.140.642, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2023, Publ. 1005826715).
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.