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About Daliso Finance Group Holding AG
- Daliso Finance Group Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Reiden.
- Daliso Finance Group Holding AG has 7 persons entered in its management.
- The company has last modified its commercial register entry on 11.07.2025. All previous commercial register entries are available under «Notifications».
- Daliso Finance Group Holding AG is registered in the Canton of LU under the UID CHE-109.085.144.
- Next to the company Daliso Finance Group Holding AG there are 13 other active companies with an identical address. These include: AuroraBeauty Inh. Mateus Damázio Filipe Raquel Sofia, Cariv AG, Cena Rieker Investment Holding AG.
Management (7)
newest board members
Peter Stauffer,
Thomas Gustav Paul Guhl,
Patrick Jean Dreyfus,
Gerd Heinz Günther,
Axel Benjamin Wiehrer
newest authorized signatories
Peter Stauffer,
Thomas Gustav Paul Guhl,
Patrick Jean Dreyfus,
Gerd Heinz Günther,
Axel Benjamin Wiehrer
Executive board
Commercial register information
Entry in the commercial register
25.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reiden
Commercial Registry Office
LU
Commercial register number
CH-100.3.024.967-6
UID/VAT
CHE-109.085.144
CHE-331.617.178 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Rieker Finance Group Holding AG
- Rieker Gruppe Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Daliso Finance Group 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: HR02-1006381984, Commercial Registry Office Lucerne, (100)
Daliso Finance Group Holding AG, in Reiden, CHE-109.085.144, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2025, Publ. 1006258432).
Eingetragene Personen neu oder mutierend:
Dreyfus, Patrick, von Genève, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Feusisberg].
Publication number: HR02-1006258432, Commercial Registry Office Lucerne, (100)
Daliso Finance Group Holding AG, in Reiden, CHE-109.085.144, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2024, Publ. 1006208387).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006208387, Commercial Registry Office Lucerne, (100)
Rieker Finance Group Holding AG, in Reiden, CHE-109.085.144, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2023, Publ. 1005773831).
Statutenänderung:
06.12.2024.
Firma neu:
Daliso Finance Group Holding AG.
Qualifizierte Tatbestände neu:
[Die Bestimmungen in den Statuten über die Sacheinlage sind weggefallen.] [gestrichen: Gemäss Sacheinlagevertrag vom 15.06.2001 übernimmt die Gesellschaft von der Lilia Stiftung, in Vaduz, 100 Inhaberaktien zu CHF 1'000.-- der Cariv AG, in Reiden, zum Preise von CHF 150'000.-- und 250 Inhaberaktien zu CHF 1'000.-- der Rieker Holding AG, in Reiden, zum Preise von CHF 175'375'000.-- zum Gesamtpreise von CHF 175'525'000.--, wofür 350 Inhaberaktien zu CHF 1'000.-- ausgegeben werden.].
Mitteilungen neu:
Mitteilungen erfolgen schriftlich (Brief, E-Mail oder eine andere geeignete elektronische Kommunikationsplattform).
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Ausgeschiedene Personen und erloschene Unterschriften:
Rieker, Markus, von Hergiswil (NW), in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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