THE CRUISE LINE AG in Liquidation
Company Overview
Previous Company Names
- THE CRUISE LINE AG
- (THE CRUISE LINE SA) (THE CRUISE LINE LTD)
Management
Jean Fert
Genève
Member of the board
Individual signing authority
Hans Hunziker
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Urs Brunner
Zürich
Member of the board
Joint signing authority (any two to sign)
André Glauser
Wangen-Brüttisellen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Vögeli
Geroldswil
Member of the board + secretary
Joint signing authority (any two to sign)
Monica Hunziker
Zürich
Member of the board
Joint signing authority (any two to sign)
Bruce Jefford
Devon
Member of the board
Joint signing authority (any two to sign)
Patricia Jefford
Devon
Member of the board
Joint signing authority (any two to sign)
Robin Maclear
Newtimber West Sussex
Member of the board
Joint signing authority (any two to sign)
Jean Fert
Genf
Member of the board
Joint signing authority (any two to sign)
Olivier Dupont
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Olivier Dupont
Genf
Member of the board
Joint signing authority (any two to sign)
Jerome Fabiano Danglidis
Zürich
General manager
Joint signing authority (any two to sign)
Angelo Banditelli
Staufen
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5718 | 04.02.2021 | 27 | 09.02.2021 | 1005095373 |
| 2 | 41709 | 30.10.2020 | 215 | 04.11.2020 | 1005014463 |
| 3 | B33604 | 02.09.2020 | B173 | 07.09.2020 | 1004972763 |
| 4 | 6390 | 10.02.2020 | 30 | 13.02.2020 | 1004829055 |
| 5 | 44881 | 18.12.2015 | 249 | 23.12.2015 | 2559509 |
| 6 | 43969 | 07.12.2011 | 241 | 12.12.2011 | 6455534 |
| 7 | 23949 | 29.06.2010 | 127 | 05.07.2010 | 36/5709596 |
| 8 | 7564 | 23.02.2009 | 40 | 27.02.2009 | 27/4902026 |
| 9 | 23839 | 24.08.2007 | 167 | 30.08.2007 | 23/4088486 |
| 10 | 18493 | 29.06.2007 | 128 | 05.07.2007 | 32/4011194 |
Company Purpose
Die Gesellschaft bezweckt die Vermittlung von Kreuzfahrten und anderen touristischen Leistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.