Bulk Shipping (Switzerland) AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Aug 4, 1995
Capital
CHF 3'000'000, fully paid in
UID
CHE-103.413.698
Registered seat
Zug
Canton
Zug

Purpose

Kauf, Haltung, Betrieb, Vermietung und Verkauf von Hochseeschiffen. Sie kann sich an Handels- und Finanzgesellschaften jeder Art, insbesondere auf dem Gebiet der Seeschifffahrt, beteiligen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen

Former names
Fantasy Business & Trading Inc
Bulk Shipping (Switzerland) AG
Legal form
Corporation
Address
c/o Crowe Curator Tax AG, Zweigniederlassung Zug, Industriestrasse 7, 6300 Zug
CH-ID
CH17030217463
Statutes
Aug 3, 1995, Jul 3, 1997
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 10, 2026

Officers

Oliver J. Jönsson

Chair of the board of directors · sole signature · citizen of Uetikon am See, Zug

Andriu Bonnevie-Svendsen

Member of the board of directors · sole signature · citizen of Falera, Wollerau

since Oct 8, 2026
Crowe Curator Audit AG

Auditor · Zürich

Former officers (15)
Mats Jönsson

Member of the board of directors · sole signature · citizen of Uetikon am See, Erlenbach ZH

until Feb 1, 1996
Schweizerische Treuhandgesellschaft-Coopers & Lybrand AG

Auditor · Zürich

until Oct 2, 1998
Per-Oscar Lund

Member of the board of directors · joint signature by two · nationality: Norway, Oslo (NO)

until May 14, 1997
Dr. Alexander Ziegler

Chair of the board of directors · joint signature by two · citizen of Schaffhausen, Zürich

until Mar 19, 1997
Curator Revision AG

Auditor · Zürich

until Nov 23, 2021
Alexander Jönsson

Member of the board of directors · joint signature by two · citizen of Uetikon am See, Stockholm (SE)

until Oct 13, 2008
Oliver J. Jönsson

Member of the board of directors · joint signature by two · citizen of Uetikon am See, Pfäffikon SZ

until Dec 24, 2019
Alexander Jönsson

Chair of the board of directors · joint signature by two · citizen of Uetikon am See, Pfäffikon SZ

until Oct 6, 2023
Alexander Jönsson

Member of the board of directors · joint signature by two · citizen of Uetikon am See, Pfäffikon SZ

until Apr 8, 2009
Mats Jönsson

Member of the board of directors · sole signature · citizen of Uetikon am See, Pfäffikon SZ

until Sep 19, 2008
Mats Jönsson

Member of the board of directors · sole signature · citizen of Uetikon am See, Erlenbach ZH

until Mar 29, 2005
Mats Jönsson

Delegate of the board of directors · joint signature by two · citizen of Uetikon am See, Erlenbach ZH

until May 14, 1997
Mats Jönsson

Chair of the board of directors · sole signature · citizen of Uetikon am See, Pfäffikon SZ

until Apr 8, 2009
Oliver J. Jönsson

Member of the board of directors · joint signature by two · citizen of Uetikon am See, Zug

until Oct 6, 2023
Oliver J. Jönsson

Member of the board of directors · sole signature · citizen of Uetikon am See, Zug

until Oct 8, 2026

Register notices

  1. Oct 8, 2026 · Change

    No. 1006777693

    New officers
    Andriu Bonnevie-Svendsen · Member of the board of directors · sole signature
    Officers who left
    Oliver J. Jönsson · Member of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Jönsson, Oliver J., von Uetikon am See, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Bonnevie-Svendsen, Andriu, von Falera, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Previous notice of Oct 6, 2023

  2. Oct 6, 2023 · Change

    No. 1005854487

    Officers who left
    Alexander Jönsson · Chair of the board of directors · joint signature by two
    Oliver J. Jönsson · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Jönsson, Alexander, von Uetikon am See, in Pfäffikon SZ, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Jönsson, Oliver J., von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Previous notice of Nov 23, 2021

  3. Nov 23, 2021 · Change

    No. 1005340125

    Address
    c/o Curator & Horwath AG, Zweigniederlassung Zug, Industriestrasse 7, 6300 Zug → c/o Crowe Curator Tax AG, Zweigniederlassung Zug, Industriestrasse 7, 6300 Zug
    Officers who left
    Curator Revision AG · Auditor
    Published text

    Domizil neu: c/o Crowe Curator Tax AG, Zweigniederlassung Zug , Industriestrasse 7, 6300 Zug. Eingetragene Personen neu oder mutierend: Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG].

    Previous notice of Dec 24, 2019

  4. Dec 24, 2019 · Change

    No. 1004792217

    Officers who left
    Oliver J. Jönsson · Member of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Jönsson, Oliver J., von Uetikon am See, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].

    Previous notice of Mar 26, 2018

  5. Mar 26, 2018 · Change of address

    No. 4133939

    Bulk Shipping (Switzerland) AG, in Zug, CHE-103.413.698, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2009, Publ. 4964206). Domizil neu: c/o Curator & Horwath AG, Zweigniederlassung Zug, Industriestrasse 7, 6300 Zug.

Related entities

Auditor

Crowe Curator Audit AG

Zürich