• 1870 Company AG

    ZH
    deleted
    Register number: CH-035.3.001.352-0
    Sector: Management of real estate portfolio properties

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    c/o Barandun von Graffenried AG
    Mühlebachstrasse 25
    8008 Zürich
    Neighbourhood

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich der Vermögensverwaltung sowie aller damit zusammenhängenden Tätigkeiten, Gründung und Verwaltung von Gesellschaften für fremde Rechnung, Unternehmens-, Steuer- und Rechtsberatung, Verwaltung von Erbschaften; kann Immobilien erwerben und veräussern und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bommer + Partner Treuhand KLG
    Bern 06.12.2017 27.02.2018
    Juris Treuhand AG
    Zug <2004 05.12.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • 1870 Company SA
    • 1870 Company Ltd
    • DIC Capital AG
    • Dominion Capital AG
    • Dominion Capital AG Dominion Capital SA (Dominion Capital Ltd.)
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 18.08.2000 deleted 08297/1999

    Newest SOGC notifications: 1870 Company 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 41/2018 - 28.02.2018
    Categories: Deletion

    Publication number: 4082287, Commercial Registry Office Zurich, (20)

    1870 Company AG, in Zürich, CHE-103.506.733, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3912783). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Dominick & Partners Holding AG, in Bern (CHE-109.025.805), über. Die Gesellschaft wird gelöscht.

    SOGC 237/2017 - 06.12.2017
    Categories: Change in management

    Publication number: 3912783, Commercial Registry Office Zurich, (20)

    1870 Company AG, in Zürich, CHE-103.506.733, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2017, Publ. 3826677).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Juris Treuhand AG (CHE-106.916.027), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bommer + Partner Treuhandgesellschaft (CHE-106.498.509), in Bern, Revisionsstelle.

    SOGC 206/2017 - 24.10.2017
    Categories: Change in management

    Publication number: 3826677, Commercial Registry Office Zurich, (20)

    1870 Company AG, in Zürich, CHE-103.506.733, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2017, Publ. 3790839).

    Eingetragene Personen neu oder mutierend:
    Kennedy III, Peter M., amerikanischer Staatsangehöriger, in Big Horn / WY (US), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Kennedy, Paul L., amerikanischer Staatsangehöriger, in Key Biscayne / FL (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Juris Treuhand AG (CHE-106.916.027), in Zug, Revisionsstelle [bisher: Juris Treuhand AG].

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