Age of the company
11 yearsCapital in CHF
100'000Active brands
0Reports for Blue Diamond Holding AG
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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 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
Entry in the commercial register
27.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-130.3.018.320-7
UID/VAT
CHE-352.636.796
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
MAZARS SA | Zürich | 02.07.2012 |
Other company names
Past and translated company names
- Impact Investment Holding AG
Ownership structure
Holdings
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
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.
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.
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
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.