Reports for Scenic Ship Services AG
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About Scenic Ship Services AG
- Scenic Ship Services AG is a Company limited by shares (AG) with its legal headquarters in Zug. Scenic Ship Services AG belongs to the industry «Other gastronomical services» and is currently active.
- The management has 6 active persons registered.
- On the 10.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Scenic Ship Services AG is registered under the UID CHE-113.748.427.
- There are 35 other active companies registered at the same address. These include: Alcon Switzerland SA, European Claim Funding AG, Inf Advisory Group AG.
Management (6)
newest board members
newest authorized signatories
Roman Müller,
Manuela Blochwitz,
Chantal Patricia Schmid-Christen,
Damien John Thomas,
Glendon Mark Moroney
Executive board
Commercial register information
Entry in the commercial register
25.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.052-1
UID/VAT
CHE-113.748.427
CHE-453.064.845 VAT
Sector
Other gastronomical services
Purpose (Original language)
Erbringen von Dienstleistungen im nautischen und technischen Bereich, im Bereich Catering und Party-Service (Lieferung von zubereiteter Verpflegung, Organisation und Durchführung von Anlässen und Führung von Restaurationsbetrieben sowie beratende Tätigkeiten (Consulting)) und im Bereich von Kreuzfahrtschiffen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 19.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 30.09.2019 | 18.03.2024 | |
| Keller Stalder Partner AG | Baar | 31.07.2007 | 29.09.2019 | |
Other company names
Past and translated company names
- Scenic Ship Services Ltd
- Scenic Ship Services SA
- Scenic Catering AG
- Scenic Catering Ltd
- Scenic Catering SA
- MS Scenic Emerald Ltd
- MS Scenic Emerald AG
- MS Scenic Emerald SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Scenic Ship Services 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: HR02-1006125907, Commercial Registry Office Zug, (170)
Scenic Ship Services AG, in Zug, CHE-113.748.427, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2024, Publ. 1005988971).
Eingetragene Personen neu oder mutierend:
Müller, Roman, von Römerswil, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005988971, Commercial Registry Office Zug, (170)
Scenic Ship Services AG, in Zug, CHE-113.748.427, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885315).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-152.377.547), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.
Publication number: HR02-1005885315, Commercial Registry Office Zug, (170)
Scenic Ship Services AG, in Zug, CHE-113.748.427, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2023, Publ. 1005837953).
Eingetragene Personen neu oder mutierend:
Blochwitz, Manuela, von Horgen, in Horgen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
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.