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About Sextant Maritime AG
- Sextant Maritime AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sextant Maritime AG is active.
- The management consists of one person. The company was entered in the trade register on the 08.03.2013.
- On the 06.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Sextant Maritime AG is the following: CHE-224.226.458.
- The address is identical with 62 other active companies. These include: agio GmbH, ALEXANDRA CHRIS, Inh. Christodoulopoulou Christopoulou, Alond AG.
Commercial register information
Entry in the commercial register
08.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.692-4
UID/VAT
CHE-224.226.458
CHE-496.157.449 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Haltung, Betrieb, Vermietung und Verkauf von Hochseeschiffen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Crowe Curator Audit AG | Zürich | 13.03.2013 | ||
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: Sextant 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
Publication number: HR02-1005854521, Commercial Registry Office Zug, (170)
Sextant Maritime AG, in Zug, CHE-224.226.458, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005340179).
Ausgeschiedene Personen und erloschene Unterschriften:
Jönsson, Alexander, von Uetikon am See, in Wollerau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jönsson, Oliver, von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005340179, Commercial Registry Office Zug, (170)
Sextant Maritime AG, in Zug, CHE-224.226.458, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2019, Publ. 1004793621).
Domizil neu:
c/o Crowe Curator Tax AG, Zweigniederlassung Zug , Industriestrasse 7, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG].
Publication number: HR02-1004793621, Commercial Registry Office Zug, (170)
Sextant Maritime AG, in Zug, CHE-224.226.458, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2013, S.0, Publ. 7103584).
Eingetragene Personen neu oder mutierend:
Jönsson, Oliver, von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wollerau].
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.