FleetPro Passenger Ship Management AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.725.928
Calendar
Date of incorporation:
6/2/2010
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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 1'000'000.00

Previous Company Names

  • RSRH Schweiz AG
  • (RSRH Schweiz SA) (RSRH Schweiz Ltd)

Management

Male

Robert Straubhaar

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Stähelin

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Münchenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Ammann

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Beinwil am See

Having right to sign

Joint signing authority (any two to sign)

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Female

Christine Sustreanu

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Möhlin

Having right to sign

Joint signing authority (any two to sign)

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Male

Robert Hovenier

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Crassier

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberwil bei Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Capellini

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Baar

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Robert Heijlands

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Hütwohl

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Hedingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Grafenauweg 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1975725.07.201614528.07.20162978541
2783617.06.201611922.06.20162905325
312105.01.2016508.01.20162584527
4401931.03.20156507.04.20152081199
5450102.04.20146707.04.20141439015
6565625.04.20138230.04.20137169336
71592610.12.201224313.12.20126973190
81452809.11.201222214.11.20126930946
91235324.09.201218827.09.20126866870
101612205.12.201123908.12.20116449580

Company Purpose

Weltweit Halten und Verwalten von Beteiligungen an anderen Gesellschaften, die im Bereich der Passagier-Schifffahrt tätig sind und/oder Erbringung dazugehörender Dienstleistungen für die Unterbringung und Betreuung von Personen; vollständige Zweckumschreibung gemäss Statuten