Concordia Maritime AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.686.587
Calendar
Date of incorporation:
1/22/1990
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 119'500.00

Previous Company Names

  • Concordia Maritime AG
  • (Concordia Maritime SA) (Concordia Maritime Ltd)

Management

Male

Martin Nerfeldt

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Kullavik, SE

Member of the board

Individual signing authority

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Male

Andreas Böhm

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Sins

Liquidator

Individual signing authority

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Male

Jan Larsson

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Lars Carlsson

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Särö, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Huber

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Christina Gärdin-Aasa

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Zumikon

Manager

Joint signing authority (any two to sign)

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Lars Carlsson

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Göteborg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Norén

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Göteborg, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Christina Aasa-Carlsson

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Zug

Manager

Joint signing authority (any two to sign)

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Female

Barbara Oeuvray

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Erwin Zehnder

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Baar

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Stena (Switzerland) AG Bahnhofplatz 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1197404.02.20252607.02.20251006250648
2902029.05.202410503.06.20241006046309
31199414.06.202111517.06.20211005220166
4258112.02.20213317.02.20211005103197
5460031.03.20206603.04.20201004865483
62403.01.2020408.01.20201004798003
71738606.12.201824011.12.20181004517505
8175807.02.20142912.02.20141341751
9258101.03.20074607.03.200719/3816502
10252923.02.20064201.03.200613/3266938

Company Purpose

Handels- und Finanztätigkeiten aller Art, einschliesslich Erbringung von Finanzdienstleistungen im Bereich der Schiffahrt mit Ausnahme des Bankgeschäftes; kann sich an anderen Unternehmungen beteiligen