Arctic Bulk AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-445.338.288
Calendar
Date of incorporation:
2/2/2011
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Location:
Lugano
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Office:
Lugano
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Marco Graziotto

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Lugano

Membro e direttore

Joint signing authority (any two to sign)

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Male

Aleksei Zhilin

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Alberto Setter

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Bedano

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Ulf Hagen

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Oslo

Member of the board

Joint signing authority (any two to sign)

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City icon

Yuri Sekretev

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Mosca

Membro e direttore

Joint signing authority (any two to sign)

Link icon
City icon

Jon Edvard Sundnes

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Asker

Member of the board

Joint signing authority (any two to sign)

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Alberto Setter

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Celerina GR

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Audun Celius

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Sor-Varanger

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Cassarinetta 1 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11258509.10.202519814.10.20251006457910
2980329.04.20218504.05.20211005168671
31477611.11.202022316.11.20201005023637
41064723.07.201914326.07.20191004685368
51161624.08.201816629.08.20184441531
61141818.08.201616223.08.20163016337
7127629.01.20162303.02.20162637015
81368815.11.201122518.11.20116423224
91327007.11.201121910.11.20116410642
10106502.02.20112708.02.201117/6023944

Company Purpose

Il noleggio di navi e lo svolgimento di tutte le operazioni commerciali, finanziarie ed industriali connesse. Potrà fornire consulenza e prestare servizi nel settore navale, come pure svolgere qualsiasi attività in rapporto con lo scopo sociale. potrà partecipare ed acquisire società, compresa la gestione, la promozione ed il finanziamento alle stesse. potrà detenere partecipazioni in altre società. La società potrà sviluppare, acquisire e sfruttare brevetti, marchi, licenze, know-how e altri diritti, come pure acquistare e detenere immobili.