• Dakab Consulting AG

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    Register number: CH-170.3.019.343-9
    Sector: Fiduciary services

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Dakab Consulting AG

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    Company dossier as PDF

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    About Dakab Consulting AG

    • Dakab Consulting AG with its legal headquarters in Baar is active. Dakab Consulting AG operates in the sector «Fiduciary services».
    • The management of the company Dakab Consulting AG, which was founded on the 07.07.1994, consists of one person.
    • The last commercial register change was made on 10.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Dakab Consulting AG is registered under the UID CHE-102.243.100.
    • AB-Sports Betschart, Action Innovation One GmbH in Liquidation, Adlyte AG are registered at the same address.

    Management (1)

    newest board members

    Domenico Binder

    newest authorized signatories

    Domenico Binder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung, Engineering und allgemeine Dienstleistungen, insbesondere im Bereich der Stahlproduktion und des Umweltschutzes, sowie Kauf und Verkauf von Handelsgütern; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KBC Basel GmbH in Liq.
    Basel <2004 22.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dakab Consulting 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

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175155, Commercial Registry Office Zug, (170)

    Dakab Consulting AG, in Baar, CHE-102.243.100, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2014, S.0, Publ. 1516659).

    Statutenänderung:
    23.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 98/2014 - 22.05.2014
    Categories: Change in management

    Publication number: 1516659, Commercial Registry Office Zug, (170)

    Dakab Consulting AG, in Baar, CHE-102.243.100, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2014, Publ. 1320193).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Binder, Piero, von Basel, in Allenwinden, Prokurist, mit Kollektivprokura zu zweien;
    Binder, Fernando M., von Basel, in Allenwinden, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 21/2014 - 31.01.2014
    Categories: Change in management

    Publication number: 1320193, Commercial Registry Office Zug, (170)

    Dakab Consulting AG, in Baar, CHE-102.243.100, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2012, Publ. 6753038).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Binder-Hürzeler, Kathrin, von Basel, in Allenwinden , Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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