Age of the company
40 yearsCapital in CHF
50'000Active brands
0Branches (1)
Reports for ABC Maritime AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ABC Maritime AG
- ABC Maritime AG is currently active and the industry «Other transportation services». The legal headquarters are in Nyon.
- The management consists of 9 persons. The company was founded on 10.10.1983.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.04.2024.
- The UID registered in the commercial register of VD is CHE-101.377.034.
Management (9)
newest board members
newest authorized signatories
Daniel Tanner,
Krystyna Tanner-Tyka,
George Horsington,
Steen Nygaard Madsen,
Theodoros Alegkakis
Commercial register information
Entry in the commercial register
10.10.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-440.3.004.670-3
UID/VAT
CHE-101.377.034
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Nouveau gestion et commerce de navire de haute mer; établissement de rapports d'expertises concernant les navires; affrètement de navires; prise de participations dans des sociétés maritimes; toute activité y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 24.04.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DSK Audit SA | Montreux | 10.11.2009 | 23.04.2024 | |
| AGEST Conseils Sàrl en liquidation | Buchillon | 13.10.2004 | 09.11.2009 | |
| Fiduciaire PPC Sàrl | Nyon | <2004 | 12.10.2004 | |
Other company names
Past and translated company names
- ABC Maritime Inc AG
Ownership structure
Holdings
Newest SOGC notifications: ABC Maritime 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: HR02-1006016971, Commercial Registry Office Vaud, (550)
ABC Maritime AG, à Nyon, CHE-101.377.034 (FOSC du 16.04.2024, p. 0/1006010399). DSK Audit SA (CH-550-1028029-5) n'est plus organe de révision.
Nouvel organe de révision:
G & P Audit Sàrl (CHE-471.933.143), à Genève.
Publication number: HR02-1006010399, Commercial Registry Office Vaud, (550)
ABC Maritime AG, à Nyon, CHE-101.377.034 (FOSC du 02.10.2023, p. 0/1005850134). Tanner Hans est nommé président. Tanner Daniel, de Aadorf, à Bassins, avec signature individuelle, et Tanner Krystyna, de Aadorf, à Prangins, avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005850134, Commercial Registry Office Vaud, (550)
ABC Maritime AG, à Nyon, CHE-101.377.034 (FOSC du 12.05.2023, p. 0/1005745437). Procuration collective à deux, avec un administrateur ou un membre de la direction, est conférée à Alegkakis Theodoros, de Grèce, à Nyon, Horsington George, du Royaume-Uni, à Menzingen, et Madsen Steen Nygaard, du Danemark, à La Tour-de-Peilz.
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.