Age of the company
14 yearsCapital in CHF
2,3 Mio.Active brands
0Reports for Stena 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Stena Maritime AG
- Stena Maritime AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Stena Maritime AG is active.
- The management consists of 8 persons. The company was founded on 14.04.2010.
- The most recent commercial register change was made on 20.06.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-115.593.443.
- There are 216 other active companies that have registered an identical address. These include: 48 Group Holding SA, 7t2 AG, ABRIAS AG.
Management (8)
newest board members
Dr. Barbara Tilla Jecklin,
Hans Nützi,
Hubert Emmanuel Thyssen,
Jan Gunnar Larsson,
Rolf Mählkvist
newest authorized signatories
Dr. Barbara Tilla Jecklin,
Denise Baumgartner,
Andreas Böhm,
Hans Nützi,
Jan Gunnar Larsson
Commercial register information
Entry in the commercial register
14.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.412-4
UID/VAT
CHE-115.593.443
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an andern Unternehmen, insbesondere der Gruppe der Stena AB, Göteborg, sowie Ausübung von Hilfsfunktionen für diese Unternehmen und deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 26.05.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 05.06.2013 | 25.05.2021 | |
| KPMG AG | Zürich | 20.04.2010 | 04.06.2013 | |
Other company names
Past and translated company names
- Stena Maritime Ltd
- Stena Maritime SA
Ownership structure
Holdings
Newest SOGC notifications: Stena 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: HR02-1005499451, Commercial Registry Office Zug, (170)
Stena Maritime AG, in Zug, CHE-115.593.443, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2022, Publ. 1005380058).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwitter, Daniel A., von Genève, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jecklin, Barbara Tilla, von Chur, in Chur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005380058, Commercial Registry Office Zug, (170)
Stena Maritime AG, in Zug, CHE-115.593.443, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192310).
Ausgeschiedene Personen und erloschene Unterschriften:
Wickihalder, Dr. Urs, von Mauensee und Bülach, in Neerach, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005192310, Commercial Registry Office Zug, (170)
Stena Maritime AG, in Zug, CHE-115.593.443, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061049).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-170.9.000.609-0), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
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.