MERMAID Beratungs- und Beteiligungs GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.284.057
Calendar
Date of incorporation:
4/29/2008
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • Beteiligungsgesellschaft "MERMAID" (Schweiz) mbH

Management

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Beteiligungsgesellschaft MERMAID mbH

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Hamburg, DE

Llc member

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Male

Daniel Thiriet

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Riehen

Member of the management board

Joint signing authority (any two to sign)

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Male

Mark Stefan Feuz

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Zug

Chairperson of the management board

Joint signing authority (any two to sign)

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Dieter Kannegieter

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Hamburg (DE)

Llc member

Without signing authority

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Axel Bergmann

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Zürich

Member of the management board

Individual signing authority

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Male

Dieter Kannegieter

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Renata Hug-Suter

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Dieter Kannegieter

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Zug

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 14 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12406323.12.2025100652692830.12.20251006526928
2586127.03.2025100629687201.04.20251006296872
32067105.12.2024100620007210.12.20241006200072
4866823.05.2024100604136528.05.20241006041365
51477915.09.2023100584164420.09.20231005841644
61523729.11.2017390655904.12.20173906559
71115531.08.2017373322905.09.20173733229
8698202.06.2017356733108.06.20173567331
91384804.11.2016315220109.11.20163152201
1046414.01.2011599528020.01.20115995280

Company Purpose

Erbringung von Beratungsdienstleistungen insbesondere für das Hotel- und Restaurant-Management im Bereich der Kreuzfahrtindustrie (Hochsee und Fluss), einschliesslich Finanzen, Controlling, Buchhaltung; Erbringung von Beratungsdienstleistungen im Zusammenhang mit der Veranstaltung von Kreuzfahrten; vollständige Zweckumschreibung gemäss Statuten