Stena HSS I AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.451.865
Calendar
Date of incorporation:
12/19/1995
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'500'000.00

Previous Company Names

  • Stena HSS I AG
  • (Stena HSS I SA) (Stena HSS I Ltd)

Management

Male

Andreas Böhm

Location icon

Rotkreuz

Liquidator

Individual signing authority

Link icon
Male

Georg Wiederkehr

Location icon

Bäch

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Adolf Brändle

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jan Larsson

Location icon

Kilchberg

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Svante Carlsson

Location icon

Göteborg, SE

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Jan Larsson

Location icon

Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon
Female

Barbara Oeuvray

Location icon

Zug

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Hans Nützi

Location icon

Meggen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Markus Hodel

Location icon

Küssnacht

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Urs Wickihalder

Location icon

Neerach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Urs Wickihalder

Location icon

Neerach

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Hans Nützi

Location icon

Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Bahnhofplatz 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11272505.10.201619610.10.20163099093
2828606.07.201513009.07.20152260471
31705719.12.201424924.12.20141902479
41578728.11.201423403.12.20141857907
5741303.06.201410806.06.20141542383
6732131.05.201310605.06.20137214604
71871420.12.201025124.12.201029/5957220
8879015.06.201011721.06.201024/5684662
9633029.04.20108605.05.201022/5618888
10817727.06.200712603.07.200726/4004708

Company Purpose

Besitz und Betrieb von und Handel mit Schiffen sowie Finanztransaktionen aller Art, mit Ausnahme des Bankgeschäftes und Maritime Consulting; kann sich an anderen Unternehmungen beteiligen