Reports for Serval Shipping AG
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About Serval Shipping AG
- Serval Shipping AG is currently active and the industry «Other transportation services». The legal headquarters are in Baar.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 21.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.410.518.
- There are 65 other active companies that have registered an identical address. These include: Agetare AG, Amitron AG, Artesian GmbH.
Commercial register information
Entry in the commercial register
31.07.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.276-2
UID/VAT
CHE-103.410.518
Sector
Other transportation services
Purpose (Original language)
Abschluss und Durchführung von Transportgeschäften jeglicher Art sowie Erbringung von Dienstleistungen für andere Transportunternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidura Treuhand AG | Zug | 21.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Revisions AG | Zug | 30.11.2012 | 20.02.2025 | |
| Cimmo AG | Baar | <2004 | 29.11.2012 | |
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: Serval Shipping 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: HR02-1006263769, Commercial Registry Office Zug, (170)
Serval Shipping AG, in Baar, CHE-103.410.518, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2024, Publ. 1006186636).
Ausgeschiedene Personen und erloschene Unterschriften:
Caminada Revisions AG (CHE-103.581.290), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fidura Treuhand AG (CHE-108.399.166), in Zug, Revisionsstelle.
Publication number: HR02-1006186636, Commercial Registry Office Zug, (170)
Serval Shipping AG, in Baar, CHE-103.410.518, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2023, Publ. 1005768066).
Ausgeschiedene Personen und erloschene Unterschriften:
Delcò, Dr. Fabio, von Bellinzona, in Adliswil, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ulrich, Thomas, von Zug, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005768066, Commercial Registry Office Zug, (170)
Serval Shipping AG, in Baar, CHE-103.410.518, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506348).
Eingetragene Personen neu oder mutierend:
Ismailov, Zafar, von Pregny-Chambésy, in Meyrin, Mitglied des Verwaltungsrates, 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.