• sea chefs Cruise Management GmbH

    BS
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    Register number: CH-170.4.008.059-3
    Sector: Passenger and cargo transportation by ship (non-maritime)

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for sea chefs Cruise Management GmbH

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    About sea chefs Cruise Management GmbH

    • sea chefs Cruise Management GmbH is active in the industry «Passenger and cargo transportation by ship (non-maritime)» and is currently active. The legal headquarters are in Basel.
    • The company was founded on 29.04.2008 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 01.11.2019. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-114.284.040.
    • There are 46 other active companies registered at the same address. These include: AMA Waterways GmbH, Amabella GmbH, Amacello GmbH.

    Management (2)

    Executive board

    Daniel Thiriet

    newest authorized signatories

    Daniel Thiriet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation by ship (non-maritime)

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

    Die Gesellschaft bezweckt den Betrieb der Schifffahrt auf Flüssen und Binnengewässern, insbesondere den Betrieb und das nautische und gastronomische Management von Flusskreuzfahrtschiffen. Die Gesellschaft kann sich an in- und ausländischen Gesellschaften mit ähnlichem oder gleichem Zweck beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 25.08.2015

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    Former auditor (1)
    Name City Since Until
    Trevisca AG
    Baar 08.08.2013 24.08.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Beteiligungsgesellschaft '5 ADLER' mbH
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    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: sea chefs Cruise Management GmbH

    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 191101/2019 - 01.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004750520, Commercial Registry Office Basel-Stadt, (270)

    sea chefs Cruise Management GmbH, in Basel, CHE-114.284.040, Gesellschaft mit beschränkter Haftung (SHAB Nr. 163 vom 25.08.2015, S.0, Publ. 2337347).

    Eingetragene Personen neu oder mutierend:
    sea chefs Holding AG (CHE-112.998.973), in Zug, Gesellschafterin, mit 20 Stammanteilen zu je CHF 1'000.00 [bisher: sea chefs Holding AG (CH-170.4.006.475-2)];
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle, [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].

    SOGC 163/2015 - 25.08.2015
    Categories: Change of auditors

    Publication number: 2337347, Commercial Registry Office Basel-Stadt, (270)

    sea chefs Cruise Management GmbH, in Basel, CHE-114.284.040, Gesellschaft mit beschränkter Haftung (SHAB Nr. 151 vom 08.08.2013, Publ. 1019635).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschaftsprüfung Trevisca AG (CHE-103.379.512), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MOORE STEPHENS ZUG AG (CHE-114.292.387), in Zug, Revisionsstelle.

    SOGC 151/2013 - 08.08.2013
    Categories: Change of auditors

    Publication number: 1019635, Commercial Registry Office Basel-Stadt, (270)

    sea chefs Cruise Management GmbH, in Basel, CH-170.4.008.059-3, Gesellschaft mit beschränkter Haftung (SHAB Nr. 95 vom 16.05.2012, Publ. 6680708). [gestrichen: Gemäss Erklärung der Geschäftsführung vom 07.03.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].Eingetragene Personen neu oder mutierend: Wirtschaftsprüfung Trevisca AG (CHE-103.379.512)[CH-170.3.020.108-6], in Baar, Revisionsstelle.

    Hit list

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