Reports for MS Scenic Sapphire AG
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About MS Scenic Sapphire AG
- MS Scenic Sapphire AG from Zug operates in the sector «Passenger and cargo transportation by ship (non-maritime)» and is active.
- The company was founded on 25.07.2007.
- The last commercial register change was made on 10.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- MS Scenic Sapphire AG is registered in the Canton of ZG under the UID CHE-113.749.763.
- On the same address there are 25 other active companies registered. 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
25.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.053-6
UID/VAT
CHE-113.749.763
CHE-453.064.845 VAT
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language)
Erwerb, Betrieb und das zur Verfügungstellen eines Passagierschiffes für die Binnenschifffahrt; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 30.09.2019 | 10.03.2024 | |
| Keller Stalder Partner AG | Baar | 31.07.2007 | 29.09.2019 | |
Other company names
Past and translated company names
- MS Scenic Sapphire Ltd
- MS Scenic Sapphire SA
- MS Scenic Saphire AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MS Scenic Sapphire 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: HR02-1006125895, Commercial Registry Office Zug, (170)
MS Scenic Sapphire AG, in Zug, CHE-113.749.763, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982137).
Eingetragene Personen neu oder mutierend:
Müller, Roman, von Römerswil, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005982137, Commercial Registry Office Zug, (170)
MS Scenic Sapphire AG, in Zug, CHE-113.749.763, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2023, Publ. 1005857876). 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: HR02-1005857876, Commercial Registry Office Zug, (170)
MS Scenic Sapphire AG, in Zug, CHE-113.749.763, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2023, Publ. 1005826723).
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.