• Danham AG

    ZG
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    Register number: CH-170.3.003.742-8
    Sector: Trading with various goods

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Danham AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Danham AG

    • Danham AG has its legal headquarters in Zug, is active and operates in the sector «Trading with various goods».
    • There is one active person registered in the management.
    • The last commercial register change was made on 17.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Danham AG is the following: CHE-102.919.386.
    • There are 319 other active companies that have registered an identical address. These include: 10x Capital AG, 358FIB Association, 3C Advance Medical Holding AG.

    Management (1)

    newest board members

    Jörgen Jensen

    newest authorized signatories

    Jörgen Jensen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Export und Import von Waren aller Art, sowie die Übernahme von Vertretungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zensor Revisions AG
    Zug <2004 20.04.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Danham 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

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182644, Commercial Registry Office Zug, (170)

    Danham AG, in Zug, CHE-102.919.386, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2015, S.0, Publ. 2519983).

    Statutenänderung:
    30.04.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen brieflich oder durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 236/2015 - 04.12.2015
    Categories: Change of company address

    Publication number: 2519983, Commercial Registry Office Zug, (170)

    Danham AG, in Zug, CHE-102.919.386, Aktiengesellschaft (SHAB Nr. 79 vom 21.04.2011, Publ. 6132726).

    Domizil neu:
    c/o Arwisa GmbH , Chamerstrasse 172, 6300 Zug.

    SOGC 79/2011 - 21.04.2011
    Categories: Change of company purpose, Change of auditors

    Publication number: 6132726, Commercial Registry Office Zug, (170)

    Danham AG, in Zug, CH-170.3.003.742-8, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2007, S. 22, Publ. 4218132).

    Statutenänderung:
    08.04.2011.

    Zweck neu:
    Export und Import von Waren aller Art, sowie die Übernahme von Vertretungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Sofern die Namen und Adressen aller Aktionäre bekannt sind, können Mitteilungen statt dessen auch schriftlich an die Aktionäre erfolgen. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 08.04.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zensor Revisions AG, in Zug, Revisionsstelle.

    Hit list

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