• WM World Maritime Ltd

    BS
    active
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    Register number: CH-280.3.918.726-3
    Sector: Other transportation services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

    Reports for WM World Maritime Ltd

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    Company dossier as PDF

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    About WM World Maritime Ltd

    • WM World Maritime Ltd is a Company limited by shares (AG) with its legal headquarters in Basel. WM World Maritime Ltd belongs to the industry «Other transportation services» and is currently active.
    • The management of the company WM World Maritime Ltd, which was founded on the 09.03.1994, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.08.2018.
    • WM World Maritime Ltd is registered in the Canton of BS under the UID CHE-102.207.340.
    • The address is identical with 65 other active companies. These include: Aimmune Therapeutics Switzerland GmbH, Arano Verlags-GmbH, Bako Basel AG.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Durchführung, Planung und Organisation von internationalen Speditionsgeschäften, insbesondere von Seefrachten. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen und Aktionären, Konzerngesellschaften oder Dritten Darlehen zu gewähren. Sie kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Abelia Wirtschaftsprüfung und Beratung AG
    Basel 01.03.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Copartner Revision AG
    Basel 19.10.2012 28.02.2018
    BANDO TREUHAND AG
    Basel 08.06.2004 18.10.2012
    Affentranger Treuhand
    Lausen <2004 07.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Marship Ltd
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WM World Maritime Ltd

    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 167/2018 - 30.08.2018
    Categories: Change of company address

    Publication number: 4443595, Commercial Registry Office Basel-Stadt, (270)

    WM World Maritime Ltd, in Basel, CHE-102.207.340, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2018, Publ. 4085521).

    Domizil neu:
    Picassoplatz 8, 4052 Basel.

    SOGC 185/2018 - 01.03.2018
    Categories: Change in management

    Publication number: 4085521, Commercial Registry Office Basel-Stadt, (270)

    WM World Maritime Ltd, in Basel, CHE-102.207.340, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2013, Publ. 7021920).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leibundgut, Bruno, von Affoltern im Emmental, in Birsfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Copartner Revision AG , in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Guarini, Sara, von Courtedoux, in Reinach (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Abelia Wirtschaftsprüfung und Beratung AG (CHE-112.589.333), in Basel, Revisionsstelle.

    SOGC 12/2013 - 18.01.2013
    Categories: Change in management

    Publication number: 7021920, Commercial Registry Office Basel-Stadt, (270)

    WM World Maritime Ltd, in Basel, CH-280.3.918.726-3, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2012, Publ. 6928808).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Guarini, Sara, von Courtedoux, in Reinach BL, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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