Reederei Zürich AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Jan 31, 1995
Capital
CHF 100'000, fully paid in
UID
CHE-108.192.725
Registered seat
Zürich
Canton
Zurich

Purpose

Kauf, Haltung, Betrieb, Vermietung und Verkauf von Hochseeschiffen; kann sich an Handels- und Finanzgeschäften jeder Art, insbesondere auf dem Gebiet der Seeschiffahrt, sowie an anderen Unternehmen beteiligen.

Name in other languages
Société Maritime Zurich SA
Zurich Shipping Ltd
Former names
J & W Shipping AG
Legal form
Corporation
Address
Rämistrasse 6, 8001 Zürich
CH-ID
CH02030057758
Statutes
Jan 26, 1995, Dec 23, 1997
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 12, 2026

Officers

Oliver J. Jönsson

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

Andriu Bonnevie-Svendsen

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

Crowe Curator Audit AG

Auditor · Zürich

Former officers (18)
Schweizerische Treuhandgesellschaft-Coopers & Lybrand AG

Auditor · Zürich

until Nov 15, 1996
Regina Edna-M. Weiner

Member of the board of directors · sole signature · citizen of Schneisingen, Oberrieden

until Aug 17, 1995
Mats Jönsson

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

until Jan 30, 1997
Dr. Alexander von Ziegler

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

until Jan 30, 1997
Curator Revision

Auditor · Zürich

until Mar 29, 2011
Alexander Jönsson

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

until Oct 5, 2023
Oliver J. Jönsson

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

until Apr 6, 2009
Andriu Bonnevie-Svendsen

Managing director · joint signature by three · citizen of Falera, Wollerau

until Oct 5, 2023
Andriu Bonnevie-Svendsen

Managing director · joint signature by two · citizen of Falera, Wollerau

until Oct 12, 2026
Curator Revision AG

Auditor · Zürich

until Nov 17, 2021
Curator Revision AG (CH-020.3.906.141-7)

Auditor · Zürich

until Feb 11, 2019
Mats Jönsson

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

until Apr 6, 2009
Mats Jönsson

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

until Mar 22, 2005
Mats Jönsson

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

until Oct 2, 2008
Oliver J. Jönsson

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

until Oct 5, 2023
Oliver J. Jönsson

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

until Oct 12, 2026
STG-Coopers & Lybrand AG

Auditor · Zürich

until Oct 2, 1998
Regina Edna-M. Weiner

Member of the board of directors · joint signature by two · citizen of Schneisingen, Oberrieden

until Dec 21, 1995

Register notices

  1. Oct 12, 2026 · Change

    No. 1006779930

    Officers who left
    Andriu Bonnevie-Svendsen · Managing director · joint signature by two
    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 Freienbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Bonnevie-Svendsen, Andriu, von Falera, in Wollerau, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    Previous notice of Oct 5, 2023

  2. Oct 5, 2023 · Change

    No. 1005852898

    Officers who left
    Alexander Jönsson · Member of the board of directors · joint signature by two
    Andriu Bonnevie-Svendsen · Managing director · joint signature by three
    Oliver J. Jönsson · Chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Jönsson, Alexander, von Uetikon am See, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Jönsson, Oliver J., von Uetikon am See, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Bonnevie-Svendsen, Andriu, von Falera, in Wollerau, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu dreien].

    Previous notice of Nov 17, 2021

  3. Nov 17, 2021 · Change

    No. 1005335622

    Officers who left
    Curator Revision AG · Auditor
    Published text

    Eingetragene Personen neu oder mutierend: Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG (CHE-105.847.033)].

    Previous notice of Sep 6, 2019

  4. Sep 6, 2019 · Change

    No. 1004710635

    New officers
    Andriu Bonnevie-Svendsen · Managing director · joint signature by three
    Published text

    Eingetragene Personen neu oder mutierend: Bonnevie-Svendsen, Andriu, von Falera, in Wollerau, Geschäftsführer, mit Kollektivunterschrift zu dreien.

    Previous notice of Feb 11, 2019

  5. Feb 11, 2019 · Change

    No. 1004562953

    Address
    Bergstrasse 109, 8032 Zürich → Rämistrasse 6, 8001 Zürich
    Officers who left
    Curator Revision AG (CH-020.3.906.141-7) · Auditor
    Published text

    Domizil neu: Rämistrasse 6, 8001 Zürich. Eingetragene Personen neu oder mutierend: Curator Revision AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG (CH-020.3.906.141-7)].

Related entities

Auditor

Crowe Curator Audit AG

Zürich