Reports for Dan Holding SA
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About Dan Holding SA
- Dan Holding SA has its legal headquarters in Givisiez and is active. It operates in the sector «Operation of other financial institutions».
- Dan Holding SA has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 23.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-112.103.185.
Management (4)
newest board members
Jørgen Poulsen Dannesboe,
John Korsø Jensen,
Alexander Manson,
Elsebeth Dannesboe
newest authorized signatories
Jørgen Poulsen Dannesboe,
John Korsø Jensen,
Alexander Manson,
Elsebeth Dannesboe
Commercial register information
Entry in the commercial register
15.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-217.3.532.091-0
UID/VAT
CHE-112.103.185
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations pour son propre compte ou pour le compte de tiers dans des entreprises actives en matière commerciale, industrielle ou financière en Suisse ou à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 19.11.2004 | ||
Other company names
Past and translated company names
- Dan Holding Ltd
- Dan Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dan Holding SA
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: HR02-1006213479, Commercial Registry Office Fribourg, (217)
Dan Holding SA, à Givisiez, CHE-112.103.185 (FOSC du 03.10.2022, p. 0/1005573887).
Personne radiée:
Sjøqvist Robert Rudolf, administrateur, signature collective à deux.
Publication number: HR02-1005573887, Commercial Registry Office Fribourg, (217)
Dan Holding SA, à Givisiez, CHE-112.103.185 (FOSC du 01.04.2021, p. 0/1005139675).
Personnes inscrites modifiées:
Dannesboe Jørgen Poulsen, administrateur, président, signature individuelle, maintenant administrateur, vice-président, signature individuelle;
Sjøqvist Robert Rudolf, administrateur, vice-président, signature collective à deux, maintenant administrateur, signature collective à deux.
Nouvelles personnes inscrites:
Jensen John Korsø, du Danemark, à København (DK), administrateur, président, signature collective à deux;
Manson Alexander, de Grande-Bretagne, à Aberdeenshire (GB), administrateur, signature collective à deux.
Publication number: HR02-1005139675, Commercial Registry Office Fribourg, (217)
Dan Holding SA, à Givisiez, CHE-112.103.185 (FOSC du 19.12.2013, p. 0/7225826).
Adresse précise:
Route du Château-d'Affry 1, c/o Jørgen Poulsen Dannesboe, 1762 Givisiez.
Personne radiée:
Dannesboe Michael, administrateur, secrétaire, signature collective à deux.
Personnes inscrites modifiées:
Dannesboe Jorgen Poulsen, administrateur, président, signature individuelle, précisément Dannesboe Jørgen Poulsen;
Sjoeqvist Robert R.A., administrateur, vice-président, signature collective à deux, précisément Sjøqvist Robert Rudolf.
Nouvelle personne inscrite:
Dannesboe Elsebeth, du Danemark, à Givisiez, administratrice, signature collective à deux.
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.