Age of the company
51 yearsCapital in CHF
2,3 Mio.Active brands
0Reports for Stolt-Nielsen Switzerland AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Stolt-Nielsen Switzerland AG
- Stolt-Nielsen Switzerland AG has its legal headquarters in Zug, is active and operates in the sector «Passenger and cargo transportation by ship (non-maritime)».
- Stolt-Nielsen Switzerland AG was founded on 01.02.1973.
- The most recent commercial register change was made on 05.02.2021. You can find all changes under «Notifications».
- The reported UID is CHE-107.733.363.
- The address is identical with 31 other active companies. These include: AMS Barging Swiss AG, Apptor Holding GmbH, Bassford GmbH.
Management (3)
newest board members
Maickel Adrianus Hendrikus Uijtewaal,
Wilhelm Peter Pfeiffer
newest authorized signatories
Maickel Adrianus Hendrikus Uijtewaal,
Robert van Ee,
Wilhelm Peter Pfeiffer
Commercial register information
Entry in the commercial register
01.02.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-270.3.002.891-4
UID/VAT
CHE-107.733.363
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Management und/oder Betrieb von Binnenschiffen, insbesondere Binnentankschiffen, jede andere Speditionstätigkeit zu Wasser und zu Lande sowie Umschlag und Lagerung von flüssigen und festen Gütern. Die Gesellschaft kann Grundstücke erwerben und veräussern und sich ausserdem an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 29.10.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 19.01.2011 | 28.10.2019 | |
| Deloitte AG | Basel | <2004 | 21.12.2004 | |
Other company names
Past and translated company names
- Stolt-Nielsen Switzerland Ltd
- Stolt-Nielsen Switzerland SA
- Stolt-Nielsen Switzerland Inc
- Stolt-Nielsen Transportation Group AG
- Stolt-Nielsen AG
- Stolt-Nielsen AG.
- Hamburger Lloyd AG Basel
Ownership structure
Holdings
Newest SOGC notifications: Stolt-Nielsen Switzerland 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: HR02-1005093134, Commercial Registry Office Zug, (170)
Stolt-Nielsen Switzerland AG, in Zug, CHE-107.733.363, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004747165).
Ausgeschiedene Personen und erloschene Unterschriften:
Maerckaert, Frank, belgischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Uijtewaal, Maickel Adrianus Hendrikus, niederländischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004747165, Commercial Registry Office Zug, (170)
Stolt-Nielsen Switzerland AG, in Zug, CHE-107.733.363, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2018, Publ. 4184409).
Ausgeschiedene Personen und erloschene Unterschriften:
Kretsch, Steven Scott, amerikanischer Staatsangehöriger, in Gravenhage (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Juris Treuhand AG (CH-170.3.001.295-9), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
JURISAUDIT AG (CHE-114.623.136), in Zug, Revisionsstelle.
Publication number: 4184409, Commercial Registry Office Zug, (170)
Stolt-Nielsen Switzerland AG, in Zug, CHE-107.733.363, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2017, Publ. 3627685).
Statutenänderung:
26.03.2018.
Aktien neu:
23'000 Namenaktien zu CHF 100.00 [bisher: 23'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.