Gotland Shipping AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.400.827
Calendar
Date of incorporation:
7/3/1995
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Gotland Shipping AG

Management

Male

Andreas Simmen

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Zürich

Liquidator

Individual signing authority

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Jan-Eric Nilsson

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Visby

Chairperson of the board

Joint signing authority (any two to sign)

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Eric Nilsson

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Brüssel

Member of the board

Joint signing authority (any two to sign)

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Jacqueline Fendt

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Basel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Jörg Hunziker

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Niederhasli

Member of the board

Joint signing authority (any two to sign)

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Eric Nilsson

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Montreux

Member of the board

Without signing authority

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Female

Jacqueline Fendt

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Björn Erik Nilsson

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London

Member of the board

Joint signing authority (any two to sign)

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Erling Järsvall

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Ann-Marie Aström

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Stockholm

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Bättig

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Zug

Corporate secretary

Joint signing authority (any two to sign)

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Eric Nilsson

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Vevey

Member of the board

Joint signing authority (any two to sign)

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Jan-Eric Nilsson

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Stockholm (SE)

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zeughausgasse 9a 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1165804.02.20152609.02.20151979163
21314810.10.201220015.10.20126889748
3927612.06.200911518.06.200933/5075238
4204413.02.20083419.02.200817/4345232
51028328.08.200616901.09.200619/3530554
61021719.09.200518523.09.200515/3030586
71033330.10.200321305.11.200317/1245254
8499302.06.200310706.06.200317/1022716
9933609.10.200119915.10.20018030
10908109.11.199922417.11.19997800

Company Purpose

Erbringen von Dienstleistungen im Bereiche des Schiffs-Charter von Fracht und Personen; kann andere Gesellschaften kaufen, halten und verkaufen sowie Rechtsgeschäfte tätigen