• Düdresa Beteiligungs-Aktiengesellschaft

    ZG
    active
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    Register number: CH-170.3.004.529-9
    Sector: Operation of investment companies

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Düdresa Beteiligungs-Aktiengesellschaft

    • Düdresa Beteiligungs-Aktiengesellschaft has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • The company was founded on 01.05.1961 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.05.2020.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.915.431.
    • There are 42 other active companies that have registered an identical address. These include: Aca Thorn AG, Adler Mode AG Schweiz, admarum holding ag.

    Management (1)

    newest board members

    Franziska Stadlin

    newest authorized signatories

    Franziska Stadlin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an kommerziellen und industriellen Unternehmungen und Verwaltung eigenen Vermögens, mit Einschluss von Patenten und anderen immateriellen Güterrechten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 23.01.2001

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Düdresa Beteiligungs-Aktiengesellschaft

    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

    SOGC 200513/2020 - 13.05.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004888516, Commercial Registry Office Zug, (170)

    Düdresa Beteiligungs-Aktiengesellschaft, in Zug, CHE-102.915.431, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2013, S.0, Publ. 7165552).

    Statutenänderung:
    01.05.2020.

    Zweck neu:
    Beteiligung an kommerziellen und industriellen Unternehmungen und Verwaltung eigenen Vermögens, mit Einschluss von Patenten und anderen immateriellen Güterrechten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 80/2013 - 26.04.2013
    Categories: Change of company address

    Publication number: 7165552, Commercial Registry Office Zug, (170)

    Düdresa Beteiligungs-Aktiengesellschaft, in Zug, CH-170.3.004.529-9, Aktiengesellschaft (SHAB Nr. 66 vom 08.04.2013, Publ. 7137060).

    Domizil neu:
    c/o Franziska Stadlin, Gartenstrasse 2, 6300 Zug.

    SOGC 66/2013 - 08.04.2013
    Categories: Change of company address, Change in management

    Publication number: 7137060, Commercial Registry Office Zug, (170)

    Düdresa Beteiligungs-Aktiengesellschaft, in Zug, CH-170.3.004.529-9, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2006, S. 18, Publ. 3537108).

    Domizil neu:
    c/o lic.iur. Franziska Stadlin-Horber, Gartenstrasse 2, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Stadlin, Franziska, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Horber-Stadlin, lic. iur. Franziska].

    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.

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