Age of the company
11 yearsCapital in CHF
100'000Active brands
0Address
c/o Crowe Curator Tax AG, Zweigniederlassung Zug
Industriestrasse 7
6300 Zug
Reports for Sextant Maritime AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sextant Maritime AG
- Sextant Maritime AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sextant Maritime AG is active.
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.10.2023.
- The company is registered in the commercial register ZG under the UID CHE-224.226.458.
- Next to the company Sextant Maritime AG there are 58 other active companies with an identical address. These include: Aerius Advisors GmbH, agio GmbH, Alond AG.
Commercial register information
Entry in the commercial register
08.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.692-4
UID/VAT
CHE-224.226.458
CHE-496.157.449 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Haltung, Betrieb, Vermietung und Verkauf von Hochseeschiffen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Crowe Curator Audit AG | Zürich | 13.03.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Sextant 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: HR02-1005854521, Commercial Registry Office Zug, (170)
Sextant Maritime AG, in Zug, CHE-224.226.458, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005340179).
Ausgeschiedene Personen und erloschene Unterschriften:
Jönsson, Alexander, von Uetikon am See, in Wollerau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jönsson, Oliver, von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005340179, Commercial Registry Office Zug, (170)
Sextant Maritime AG, in Zug, CHE-224.226.458, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2019, Publ. 1004793621).
Domizil neu:
c/o Crowe Curator Tax AG, Zweigniederlassung Zug , Industriestrasse 7, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG].
Publication number: HR02-1004793621, Commercial Registry Office Zug, (170)
Sextant Maritime AG, in Zug, CHE-224.226.458, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2013, S.0, Publ. 7103584).
Eingetragene Personen neu oder mutierend:
Jönsson, Oliver, von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wollerau].
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.