• Odyssea Maritime AG

    ZG
    active
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    Register number: CH-550.1.234.335-9
    Sector: Services for insurance and pensions

    Age of the company

    11 months

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Odyssea Maritime AG

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Odyssea Maritime AG

    • Odyssea Maritime AG with its legal headquarters in Zug is active. Odyssea Maritime AG operates in the sector «Services for insurance and pensions».
    • The company was founded on 15.06.2023 and has one person in its management.
    • The company has last changed their commercial register entry on 03.04.2024, under «Notifications» you will find all changes.
    • Odyssea Maritime AG is registered in the Canton of ZG under the UID CHE-201.991.186.
    • The address is identical with 58 other active companies. These include: ALPORA AG, AMG Beteiligungen AG, AMG Holding GmbH.

    Management (1)

    newest board members

    Júlio Pires Freire

    newest authorized signatories

    Júlio Pires Freire

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Zweck der Gesellschaft ist die Vermittlung von Versicherungen von Risiken aller Art, insbesondere von Seetransport- und anderen Transportversicherungen. Sie kann entweder im eigenen Namen oder im Namen Dritter alle kommerziellen Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck zusammenhängen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Odyssea Maritime SA
    • Odyssea Maritime Ltd.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Odyssea Maritime 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

    SOGC 240403/2024 - 03.04.2024
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005999319, Commercial Registry Office Zug, (170)

    Odyssea Maritime SA, bisher in Lausanne, CHE-201.991.186, Aktiengesellschaft (vom 05.12.2023).

    Statutenänderung:
    30.01.2024.

    Firma neu:
    Odyssea Maritime AG.

    Uebersetzungen der Firma neu:
    (Odyssea Maritime Ltd.) (Odyssea Maritime SA).

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Horizon Capital AG, Bahnhofstrasse 29, 6300 Zug.

    Zweck neu:
    Zweck der Gesellschaft ist die Vermittlung von Versicherungen von Risiken aller Art, insbesondere von Seetransport- und anderen Transportversicherungen. Sie kann entweder im eigenen Namen oder im Namen Dritter alle kommerziellen Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck zusammenhängen.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 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].

    SOGC 240403/2024 - 03.04.2024
    Categories: Change of company address

    Publication number: HR02-1005999757, Commercial Registry Office Vaud, (550)

    Odyssea Maritime SA, à Lausanne, CHE-201.991.186 (FOSC du 05.12.2023, p. 0/1005901696). La société ayant transféré son siège à Zug sous la raison de commerce Odyssea Maritimes AG (Odyssea Maritime Ltd) (Odyssea Maritime SA), la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    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.

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