Stena HSS II AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.489.514
Calendar
Date of incorporation:
5/28/1996
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 6'000'000.00

Management

Male

Svante Carlsson

Location icon

Göteborg, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Georg Wiederkehr

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Bäch

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Jan Larsson

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon
Male

Hans Nützi

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Meggen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Böhm

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Rotkreuz

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Markus Hodel

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Küssnacht

Having right to sign

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Bahnhofplatz 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1635029.04.20108605.05.201023/5618906
2817827.06.200712603.07.200726/4004732
3305108.03.20075114.03.200722/3837650
41165128.10.200521403.11.200516/3086544
5825425.07.200514629.07.200516/2956106
6111428.01.20052403.02.200517/2683696
7130505.02.20042811.02.200417/2114148
8139306.02.20022912.02.200217/339914
9453105.07.199613818.07.19964319
10347228.05.199610806.06.19963325

Company Purpose

Besitz und Betrieb von sowie Handel mit Schiffen, Finanztransaktionen aller Art, mit Ausnahme des Bankgeschäftes und Maritime Consulting; kann sich an anderen Unternehmungen beteiligen