Reports for Shipinvest Holding AG
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About Shipinvest Holding AG
- Shipinvest Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management has one active person registered.
- The company has last modified its commercial register entry on 15.09.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-103.377.660.
- On the same address there are 64 other active companies registered. These include: agio GmbH, ALEXANDRA CHRIS, Inh. Christodoulopoulou Christopoulou, Alond AG.
Commercial register information
Entry in the commercial register
13.04.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.098-5
UID/VAT
CHE-103.377.660
CHE-496.157.449 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Halten, Verwalten und Finanzierung von Beteiligungen, insbesondere von Hochseeschiff-Eigentümergesellschaften sowie Kauf, Verkauf, Vermittlung und Betrieb von Hochseeschiffen; kann sich an Handels- und Finanzgeschäften jeder Art, insbesondere auf dem Gebiet der Seeschifffahrt, beteiligen, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Crowe Curator Audit AG | Zürich | 02.10.1998 | ||
Other company names
Past and translated company names
- Shipinvest Holding Ltd
- Shipinvest Holding SA
- Edna Shipping AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Shipinvest Holding 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: HR02-1005838993, Commercial Registry Office Zug, (170)
Shipinvest Holding AG, in Zug, CHE-103.377.660, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005340180).
Ausgeschiedene Personen und erloschene Unterschriften:
Jönsson, Alexander, von Uetikon am See, in Pfäffikon SZ, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jönsson, Oliver J., von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005340180, Commercial Registry Office Zug, (170)
Shipinvest Holding AG, in Zug, CHE-103.377.660, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792273).
Eingetragene Personen neu oder mutierend:
Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG].
Publication number: HR02-1004792273, Commercial Registry Office Zug, (170)
Shipinvest Holding AG, in Zug, CHE-103.377.660, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3284681).
Eingetragene Personen neu oder mutierend:
Jönsson, Oliver J., von Uetikon am See, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].
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.