Age of the company
13 yearsCapital in CHF
42,8 Mio.Active brands
8Reports 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 moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout dacadoo ag
- dacadoo ag has its legal headquarters in Zürich, is active and operates in the sector «Data processing and hosting services».
- The management of the company dacadoo ag, which was founded on the 09.11.2010, consists of 9 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.04.2024.
- The reported UID is the following: CHE-116.187.330.
- There are currently 10 trademarks or applications for the company dacadoo ag in the IPI database.
- A & S Investment Holding GmbH, ABP Patent Network AG, AIM Group Zürich Acquisitions, Investments, Mergers AG in Liquidation are registered at the same address.
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
23.04.2021 | active | 17107/2020 |
|
26.02.2020 | active | 11679/2019 |
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: HR02-1006002652, 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.
Publication number: HR02-1005805858, Commercial Registry Office Zurich, (20)
dacadoo ag, in Zürich, CHE-116.187.330, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005783937).
Ausgeschiedene Personen und erloschene Unterschriften:
Zellweger, Martin, von Meggen, in Kriens, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Boller, Stefan, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
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.