Age of the company
3 yearsCapital in CHF
100'000Active brands
0Reports for Domus Swiss Capital AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Domus Swiss Capital AG
- Domus Swiss Capital AG has its legal headquarters in Zug, is active and operates in the sector «Services for banks and credit institutions».
- The company was founded on 24.06.2020.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.02.2024.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-364.520.462.
- Companies with the same address as Domus Swiss Capital AG: 3AM Consultants AG, abaQon AG, Adora Beauty Inhaber Luong Tinh.
Management (4)
newest board members
newest authorized signatories
Johannes Gerardus van Rooijen,
Gabriel Marie Denis Prêtre,
Inge Wessels,
Bram Bouwens
Commercial register information
Entry in the commercial register
24.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.678-7
UID/VAT
CHE-364.520.462
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Anlage in börsenkotierten und nicht-börsenkotierten Wertpapieren, namentlich aber nicht ausschliesslich Aktien, Beteiligungen, Schuldtitel, Optionen, strukturierte Produkte etc., Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland sowie Durchführung aller damit zusammenhängenden kommerziellen Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 16.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 29.06.2020 | 15.06.2023 | |
Other company names
Past and translated company names
- Domus Swiss Capital Ltd
- Domus Swiss Capital SA
- Domus Capital SA
- Domus Capital Ltd
- Domus Capital AG
Ownership structure
Holdings
Newest SOGC notifications: Domus Swiss Capital AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005952382, Commercial Registry Office Zug, (170)
Domus Swiss Capital AG, in Zug, CHE-364.520.462, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924591).
Eingetragene Personen neu oder mutierend:
Wessels, Inge, niederländische Staatsangehörige, in Rijssen (NL), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Wessels e/v Bouwens, Inge].
Publication number: HR02-1005924591, Commercial Registry Office Zug, (170)
Domus Swiss Capital AG, in Zug, CHE-364.520.462, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888640).
Ausgeschiedene Personen und erloschene Unterschriften:
Nelissen, Bernadette, von Nyon, in Nyon, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
van Rooijen, Johannes Gerardus, niederländischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005888640, Commercial Registry Office Zug, (170)
Domus Capital AG, in Zug, CHE-364.520.462, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2023, Publ. 1005770341).
Statutenänderung:
08.11.2023.
Firma neu:
Domus Swiss Capital AG.
Uebersetzungen der Firma neu:
(Domus Swiss Capital SA) (Domus Swiss Capital Ltd).
Eingetragene Personen neu oder mutierend:
Wessels e/v Bouwens, Inge, niederländische Staatsangehörige, in Rijssen (NL), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Wessels, Inge].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.