Reports for dacadoo ag
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About dacadoo ag
- dacadoo ag is active in the industry «Data processing and hosting services» and is currently active. The legal headquarters are in Zürich.
- The company was founded on 09.11.2010.
- The commercial register entry of the company was last modified on 29.04.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZH is CHE-116.187.330.
- 20 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 58 other active companies registered at the same address. These include: ABP Patent Network AG, Alpinum Accounting AG, Alpinum Equity AG.
Management (9)
newest board members
Hans Verstraete,
Olav Ostin,
David Vlerick,
Marina von Schönau,
Mark B. Hoffman
newest authorized signatories
Hans Verstraete,
Stefan Boller,
Olav Ostin,
David Vlerick,
Dr. Matthias Oertle
Commercial register information
Entry in the commercial register
09.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.035.096-9
UID/VAT
CHE-116.187.330
Sector
Data processing and hosting services
Purpose (Original language)
Aufbau und Betrieb einer Internet-Plattform zur Erhebung, Messung, Dokumentation und zum Vergleich von Gesundheitswerten mittels Nutzung von mobilen Geräten und drahtloser Übertragungstechnologie; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 16.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand von Flüe AG | Zug | 15.11.2010 | 15.08.2019 | |
Other company names
Past and translated company names
- dacadoo ltd.
- dacadoo sa
- QUENTIQ AG
- Quentiq AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.04.2021 | active | 17107/2020 |
| 23.04.2021 | active | 17107/2020 |
Newest SOGC notifications: dacadoo 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: HR02-1006318947, Commercial Registry Office Zurich, (20)
dacadoo ag, in Zürich, CHE-116.187.330, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006002652).
Statutenänderung:
11.04.2025.
Aktienkapital neu:
CHF 42'806'592.00 [bisher: CHF 42'794'092.00].
Liberierung Aktienkapital neu:
CHF 42'806'592.00 [bisher: CHF 42'794'092.00].
Aktien neu:
10'414'000 Namenaktien zu CHF 1.00, 12'208'962 Namenaktien zu CHF 1.00 (Vorzugsaktien A), 10'729'451 Namenaktien zu CHF 1.00 (Vorzugsaktien A-1), 6'160'228 Namenaktien zu CHF 1.00 (Vorzugsaktien C) und 3'293'951 Namenaktien zu CHF 1.00 (Vorzugsaktien D) [bisher: 6'160'228 Namenaktien zu CHF 1.00 (Vorzugsaktien C), 10'401'500 Namenaktien zu CHF 1.00, 10'729'451 Namenaktien zu CHF 1.00 (Vorzugsaktien A-1), 3'293'951 Namenaktien zu CHF 1.00 (Vorzugsaktien D) und 12'208'962 Namenaktien zu CHF 1.00 (Vorzugsaktien A)]. Kapitalerhöhung aus bedingtem Aktienkapital.
Publication number: HR02-1006002652, Commercial Registry Office Zurich, (20)
dacadoo ag, in Zürich, CHE-116.187.330, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977026).
Eingetragene Personen neu oder mutierend:
Verstraete, Hans, belgischer Staatsangehöriger, in Schoten (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005977026, Commercial Registry Office Zurich, (20)
dacadoo ag, in Zürich, CHE-116.187.330, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2023, Publ. 1005805858).
Statutenänderung:
16.02.2024.
Aktienkapital neu:
CHF 42'794'092.00 [bisher: CHF 41'500'141.00].
Liberierung Aktienkapital neu:
CHF 42'794'092.00 [bisher: CHF 41'500'141.00].
Aktien neu:
10'401'500 Namenaktien zu CHF 1.00, 12'208'962 Namenaktien zu CHF 1.00 (Vorzugsaktien A), 10'729'451 Namenaktien zu CHF 1.00 (Vorzugsaktien A-1), 6'160'228 Namenaktien zu CHF 1.00 (Vorzugsaktien C) und 3'293'951 Namenaktien zu CHF 1.00 (Vorzugsaktien D) [bisher: 10'729'451 Namenaktien zu CHF 1.00 (Vorzugsaktien A-1), 6'160'228 Namenaktien zu CHF 1.00 (Vorzugsaktien C), 10'401'500 Namenaktien zu CHF 1.00, 2'000'000 Namenaktien zu CHF 1.00 (Vorzugsaktien D) und 12'208'962 Namenaktien zu CHF 1.00 (Vorzugsaktien A)]. Ordentliche Erhöhung des Aktienkapitals.
Qualifizierte Tatbestände neu:
Bei der Kapitalerhöhung vom 16.02.2024 werden Forderungen von CHF 708'951.00 verrechnet, wofür 708'951 Namenaktien zu CHF 1.00 (Vorzugsaktien D) ausgegeben werden.
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.