Reports for MS Scenic Ruby AG
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About MS Scenic Ruby AG
- MS Scenic Ruby AG is a Company limited by shares (AG) with its legal headquarters in Zug. MS Scenic Ruby AG belongs to the industry «Passenger and cargo transportation by ship (non-maritime)» and is currently active.
- MS Scenic Ruby AG has 5 persons entered in its management.
- The last commercial register change was made on 27.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-114.140.665.
- On the same address as MS Scenic Ruby AG 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
20.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.973-6
UID/VAT
CHE-114.140.665
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 | 28.03.2008 | 29.09.2019 | |
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 Ruby 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: HR02-1006496191, Commercial Registry Office Zug, (170)
MS Scenic Ruby AG, in Zug, CHE-114.140.665, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2025, Publ. 1006482477).
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: HR02-1006482477, Commercial Registry Office Zug, (170)
MS Scenic Ruby AG, in Zug, CHE-114.140.665, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125894).
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.
Eingetragene Personen neu oder mutierend:
Thomas, Damien John, australischer Staatsangehöriger, in Oberägeri, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: HR02-1006125894, Commercial Registry Office Zug, (170)
MS Scenic Ruby AG, in Zug, CHE-114.140.665, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982136).
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.