Reports for dacadoo ag
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About dacadoo ag
- dacadoo ag is a Company limited by shares (AG) with its legal headquarters in Zürich. dacadoo ag belongs to the industry «Data processing and hosting services» and is currently active.
- The company was founded on 09.11.2010.
- The company has last changed their commercial register entry on 29.04.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-116.187.330.
- The company dacadoo ag has currently registered 20 different trademarks or applications for trademarks.
- Next to the company dacadoo ag there are 60 other active companies with an identical address. These include: ABP Patent Network AG, Alfred Sutter Revision und Personalvorsorgeberatung, Alpinum Accounting 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.