Age of the company
25 yearsCapital in CHF
370'760Active brands
0Address
c/o WHALE Holding AG
Baarerstrasse 2
6300 Zug
Reports for CARPE DIEM Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 CARPE DIEM Holding AG
- CARPE DIEM Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 3 active persons registered.
- The company has last modified its commercial register entry on 14.06.2021. All previous commercial register entries are available under «Notifications».
- CARPE DIEM Holding AG is registered in the Canton of ZG under the UID CHE-101.010.898.
- The address is identical with 119 other active companies. These include: 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG.
Commercial register information
Entry in the commercial register
07.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.522-8
UID/VAT
CHE-101.010.898
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidura Treuhand AG | Zug | <2004 | 20.07.2009 | |
Other company names
Past and translated company names
- CARPE DIEM Holding Inc
- CARPE DIEM Holding SA
- OB CARPE DIEM Holding AG
Ownership structure
Holdings
Newest SOGC notifications: CARPE DIEM 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: HR02-1005215993, Commercial Registry Office Zug, (170)
CARPE DIEM Holding AG, in Zug, CHE-101.010.898, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2016, S.0, Publ. 2896103).
Eingetragene Personen neu oder mutierend:
Benz, Oliver, von Winterthur, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stäfa];
Benz, Nathalie, von Winterthur, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Dudler, Markus, von Thal, in Erlenbach (ZH), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: 2896103, Commercial Registry Office Zug, (170)
CARPE DIEM Holding AG, in Zug, CHE-101.010.898, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2010, S. 23, Publ. 5566920).
Ausgeschiedene Personen und erloschene Unterschriften:
Hunn Benz, Beatrice, von Egliswil und Winterthur, in Uerikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Benz, Oliver, von Winterthur, in Stäfa, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Uerikon, Präsident des Verwaltungsrates mit Einzelunterschrift].
Publication number: 5566920, Commercial Registry Office Zug, (170)
CARPE DIEM Holding AG, in Zug, CH-170.3.022.522-8, Aktiengesellschaft (SHAB Nr. 138 vom 21.07.2009, S. 29, Publ. 5150106).
Domizil neu:
c/o WHALE Holding AG, Baarerstrasse 2, 6300 Zug.
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.