• Dan Friis (CH) Investment AG

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    Register number: CH-170.3.038.644-8
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

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    About Dan Friis (CH) Investment AG

    • Dan Friis (CH) Investment AG is a Company limited by shares (AG) with its legal headquarters in Zug. Dan Friis (CH) Investment AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Dan Friis (CH) Investment AG, which was founded on the 07.03.2014, consists of 3 persons.
    • The commercial register entry of the company was last modified on 21.12.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-361.465.476.
    • There are 80 other active companies registered at the same address. These include: Alda Capital AG, Allan Warburg (CH) Investment AG, Arkion SA, Zweigniederlassung Zug.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie von Wertschriften und Wertpapieren; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 13.01.2020

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    Former auditor (1)
    Name City Since Until
    Alta Group AG
    Zug 12.03.2014 12.01.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dan Friis (CH) Investment 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 231221/2023 - 21.12.2023
    Categories: Change of company address

    Publication number: HR02-1005916607, Commercial Registry Office Zurich, (20)

    Dan Friis (CH) Investment AG, in Zürich, CHE-361.465.476, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2020, Publ. 1004802035). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 231221/2023 - 21.12.2023
    Categories: Change of company address

    Publication number: HR02-1005916935, Commercial Registry Office Zug, (170)

    Dan Friis (CH) Investment AG, bisher in Zürich, CHE-361.465.476, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2020, Publ. 1004802035).

    Statutenänderung:
    07.12.2023.

    Sitz neu:
    Zug.

    Domizil neu:
    Alpenstrasse 14, 6300 Zug.

    Mitteilungen neu:
    Mitteilungen an die Aktionär:innen erfolgen durch Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200113/2020 - 13.01.2020
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004802035, Commercial Registry Office Zurich, (20)

    Dan Friis (CH) Investment AG, bisher in Zug, CHE-361.465.476, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2018).

    Statutenänderung:
    19.12.2019.

    Sitz neu:
    Zürich.

    Domizil neu:
    Neustadtgasse 12, 8001 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zumstein, Peter, von Seeberg, in Münchwilen (TG), Zeichnungsberechtigter, mit Einzelunterschrift;
    Alta Group AG (CHE-104.892.752), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Friis, Dan, dänischer Staatsangehöriger, in Beijing (CN), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Dietiker, Oliver, von Thalheim (AG), in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Zaugg, Pascal Dario, von Wyssachen, in Pfäffikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    Hit list

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