• Concordia Maritime AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.015.362-1
    Sector: Operation of other financial institutions

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    119'500

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Concordia Maritime AG in Liquidation

    • Concordia Maritime AG in Liquidation in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Concordia Maritime AG in Liquidation is in liquidation.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 03.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-101.686.587.
    • The address is identical with 217 other active companies. These include: 48 Group Holding SA, 7t2 AG, ABRIAS AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

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

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich <2004 16.02.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Concordia Maritime Ltd in liquidation
    • Concordia Maritime SA en liquidation
    • Concordia Maritime SA
    • Concordia Maritime Ltd
    • Concordia Maritime AG
    • CM Tankers Finance AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Concordia Maritime AG in Liquidation

    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 240603/2024 - 03.06.2024
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006046309, Commercial Registry Office Zug, (170)

    Concordia Maritime AG, in Zug, CHE-101.686.587, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2021, Publ. 1005220166).

    Firma neu:
    Concordia Maritime AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Concordia Maritime SA en liquidation) (Concordia Maritime Ltd in liquidation).

    Aktien neu:
    119'500 Namenaktien zu CHF 1.00 [bisher: 119'500 vinkulierte Namenaktien zu CHF 1.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 21.05.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Böhm, Andreas, von Andwil (SG), in Sins, Liquidator, mit Einzelunterschrift [bisher: Zeichnungsberechtigter, mit Einzelunterschrift].

    Hit list

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