Reports for ADA Cosmetic Holding AG
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About ADA Cosmetic Holding AG
- ADA Cosmetic Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- The management of the company ADA Cosmetic Holding AG, which was founded on the 07.09.1999, consists of 3 persons.
- 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 11.02.2025.
- The company ADA Cosmetic Holding AG is registered under the UID CHE-101.115.646.
- The address is identical with 67 other active companies. These include: A-FW International Investments GmbH, Active Value Partners AG, ADA Cosmetics International GmbH.
Management (3)
newest board members
Benjamin Jorberg,
Jurgen Maria Joseph Borgt,
Claudio Helmuth Klaus Fanger
newest authorized signatories
Benjamin Jorberg,
Jurgen Maria Joseph Borgt,
Claudio Helmuth Klaus Fanger
Commercial register information
Entry in the commercial register
07.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.002.538-0
UID/VAT
CHE-101.115.646
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und Ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiet des Handels und der Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 02.05.2007 | 24.11.2008 | |
| Fine Audit AG | Zug | <2004 | 01.05.2007 | |
Other company names
Past and translated company names
- Dahlmeyer Holding AG
- Dahlmeyer Holding GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADA Cosmetic Holding 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: HR02-1006253290, Commercial Registry Office Zug, (170)
ADA Cosmetic Holding AG, in Zug, CHE-101.115.646, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2024, Publ. 1006155328).
Statutenänderung:
14.01.2025.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006155328, Commercial Registry Office Zug, (170)
ADA Cosmetic Holding AG, in Zug, CHE-101.115.646, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506261).
Domizil neu:
c/o CSC Corporate Services (Suisse) GmbH, Zählerweg 6, 6300 Zug.
Publication number: HR02-1005506261, Commercial Registry Office Zug, (170)
ADA Cosmetic Holding AG, in Zug, CHE-101.115.646, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2020, Publ. 1005025548).
Ausgeschiedene Personen und erloschene Unterschriften:
Bendix, Kai Boris Egon, deutscher Staatsangehöriger, in Freiburg im Breisgau (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jorberg, Benjamin, deutscher Staatsangehöriger, in Freiburg im Breisgau (DE), 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.