Concordia Maritime AG in Liquidation
Company Overview
Previous Company Names
- Concordia Maritime AG
- (Concordia Maritime SA) (Concordia Maritime Ltd)
Management
Martin Nerfeldt
Kullavik, SE
Member of the board
Individual signing authority
Andreas Böhm
Sins
Liquidator
Individual signing authority
Jan Larsson
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Lars Carlsson
Särö, SE
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Huber
Zug
Member of the board
Joint signing authority (any two to sign)
Georges Rouge
Pully
Member of the board
Joint signing authority (any two to sign)
Karl Siegrist
Zürich
Member of the board
Joint signing authority (any two to sign)
Christina Gärdin-Aasa
Meilen
Having right to sign
Joint signing authority (any two to sign)
Christina Gärdin-Aasa
Zumikon
Manager
Joint signing authority (any two to sign)
Lars Carlsson
Göteborg
Chairperson of the board
Joint signing authority (any two to sign)
Hans Norén
Göteborg, SE
Chairperson of the board
Joint signing authority (any two to sign)
Christina Aasa-Carlsson
Zug
Manager
Joint signing authority (any two to sign)
Barbara Oeuvray
Zug
Having right to sign
Joint signing authority (any two to sign)
Erwin Zehnder
Baar
Member of the board
Joint signing authority (any two to sign)
Joakim Ullman
Särö
Chairperson of the board
Joint signing authority (any two to sign)
Ola Helgesson
Särö
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1974 | 04.02.2025 | 26 | 07.02.2025 | 1006250648 |
| 2 | 9020 | 29.05.2024 | 105 | 03.06.2024 | 1006046309 |
| 3 | 11994 | 14.06.2021 | 115 | 17.06.2021 | 1005220166 |
| 4 | 2581 | 12.02.2021 | 33 | 17.02.2021 | 1005103197 |
| 5 | 4600 | 31.03.2020 | 66 | 03.04.2020 | 1004865483 |
| 6 | 24 | 03.01.2020 | 4 | 08.01.2020 | 1004798003 |
| 7 | 17386 | 06.12.2018 | 240 | 11.12.2018 | 1004517505 |
| 8 | 1758 | 07.02.2014 | 29 | 12.02.2014 | 1341751 |
| 9 | 2581 | 01.03.2007 | 46 | 07.03.2007 | 19/3816502 |
| 10 | 2529 | 23.02.2006 | 42 | 01.03.2006 | 13/3266938 |
Company Purpose
Handels- und Finanztätigkeiten aller Art, einschliesslich Erbringung von Finanzdienstleistungen im Bereich der Schiffahrt mit Ausnahme des Bankgeschäftes; kann sich an anderen Unternehmungen beteiligen