Reports for MS Scenic Jade AG
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About MS Scenic Jade AG
- MS Scenic Jade AG is currently active and the industry «Passenger and cargo transportation by ship (non-maritime)». The legal headquarters are in Zug.
- MS Scenic Jade AG has 5 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.09.2024.
- The reported UID is the following: CHE-215.383.604.
- Next to the company MS Scenic Jade AG there are 25 other active companies with an identical address. These include: Cupa Kids GmbH, Infor (Schweiz) AG, Khipu 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
07.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.912-3
UID/VAT
CHE-215.383.604
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 Binnenfahrt; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 28.10.2019 | 10.03.2024 | |
| Keller Stalder Partner AG | Baar | 12.06.2013 | 27.10.2019 | |
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 Jade 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: HR02-1006125889, Commercial Registry Office Zug, (170)
MS Scenic Jade AG, in Zug, CHE-215.383.604, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982131).
Eingetragene Personen neu oder mutierend:
Müller, Roman, von Römerswil, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005982131, Commercial Registry Office Zug, (170)
MS Scenic Jade AG, in Zug, CHE-215.383.604, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2023, Publ. 1005857870). 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: HR02-1005857870, Commercial Registry Office Zug, (170)
MS Scenic Jade AG, in Zug, CHE-215.383.604, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2023, Publ. 1005826717).
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.