• Blue Diamond Holding AG

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    Register number: CH-130.3.018.320-7
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Blue Diamond Holding AG

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    About Blue Diamond Holding AG

    • Blue Diamond Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Blue Diamond Holding AG is active.
    • The management of the company Blue Diamond Holding AG, which was founded on the 27.06.2012, consists of 4 persons.
    • The company has last changed their commercial register entry on 15.07.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Blue Diamond Holding AG is registered under the UID CHE-352.636.796.
    • On the same address there are 7 other active companies registered. These include: Blue Diamond Asset Management AG, Eviosys Packaging Switzerland GmbH, FunPlus International AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen in der Schweiz und im Ausland, insbesondere im Bereich der Vermögensverwaltung; kann sich an anderen Unternehmen beteiligen; kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern; kann Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MAZARS SA
    Zürich 02.07.2012

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    Other company names

    Source: SOGC

    Past and translated company names

    • Impact Investment Holding AG
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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: Blue Diamond 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

    SOGC 210715/2021 - 15.07.2021
    Categories: Change of company address

    Publication number: HR02-1005249856, Commercial Registry Office Schwyz, (130)

    Blue Diamond Holding AG, in Freienbach, CHE-352.636.796, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005060845). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 210715/2021 - 15.07.2021
    Categories: Change of company address

    Publication number: HR02-1005249899, Commercial Registry Office Zug, (170)

    Blue Diamond Holding AG, bisher in Freienbach, CHE-352.636.796, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005060845).

    Statutenänderung:
    21.06.2021.

    Sitz neu:
    Zug.

    Domizil neu:
    Bahnhofstrasse 2, 6300 Zug.

    SOGC 201229/2020 - 29.12.2020
    Categories: Change in management

    Publication number: HR02-1005060845, Commercial Registry Office Schwyz, (130)

    Blue Diamond Holding AG, in Freienbach, CHE-352.636.796, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2020, Publ. 1004886447).

    Eingetragene Personen neu oder mutierend:
    Vetter, Marc Reto, von Winterthur, in Hünenberg, mit Kollektivunterschrift zu zweien [bisher: in Seuzach].

    Hit list

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