Age of the company
45 yearsCapital in CHF
100'000Active brands
0Reports for Richemont DNS Inc.
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Richemont DNS Inc.
- Richemont DNS Inc. with its legal headquarters in Steinhausen is active. Richemont DNS Inc. operates in the sector «Services for banks and credit institutions».
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 20.04.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-103.097.433.
- The address is identical with 19 other active companies. These include: AATC Trading AG, Amici Caffè AG, Bussmann Advisory AG.
Management (5)
newest board members
Massimo Di Cesare,
Richard Anthony Denning Graham,
Ian Ross,
Sheila Mary Henderson,
Alan Grieve
newest authorized signatories
Massimo Di Cesare,
Richard Anthony Denning Graham,
Ian Ross,
Sheila Mary Henderson,
Alan Grieve
Commercial register information
Entry in the commercial register
14.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.008.998-7
UID/VAT
CHE-103.097.433
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb sowie Halten und Verwalten und Veräusserung von gewerblichen Schutz- und Urheberrechten, internetbezogenen Unternehmungen und Domain-Name Services, kann rechts-, finanz- und unternehmensberatende Serviceleistungen erbringen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | <2004 | 07.10.2009 |
Other company names
Past and translated company names
- Richemont DNS AG
- Richemont DNS Inc
- IMR Mining & Resources Finanz AG
Ownership structure
Holdings
Newest SOGC notifications: Richemont DNS Inc.
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: HR02-1005728161, Commercial Registry Office Zug, (170)
Richemont DNS Inc., in Steinhausen, CHE-103.097.433, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2016, Publ. 3184483).
Ausgeschiedene Personen und erloschene Unterschriften:
Bossert, Cédric, von Lausanne, in Versoix, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Di Cesare, Massimo, von Tannay, in Tannay, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3184483, Commercial Registry Office Zug, (170)
Richemont DNS Inc., in Steinhausen, CHE-103.097.433, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2015, Publ. 1943405).
Eingetragene Personen neu oder mutierend:
Bossert, Cédric, von Lausanne, in Versoix, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Founex].
Publication number: 1943405, Commercial Registry Office Zug, (170)
Richemont DNS Inc., in Steinhausen, CHE-103.097.433, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2014, Publ. 1724353).
Ausgeschiedene Personen und erloschene Unterschriften:
Mostert, Frederick, britischer Staatsangehöriger, in London (UK), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bossert, Cédric, von Lausanne, in Founex, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].
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.