Age of the company
48 yearsCapital in CHF
50'000Active brands
0Reports for Danielson SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Danielson SA
- Danielson SA is a Company limited by shares (AG) with its legal headquarters in Zug. Danielson SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Danielson SA, which was founded on the 14.10.1975, consists of one person.
- On the 17.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Danielson SA is registered under the UID CHE-103.175.926.
- Companies with an identical address: 101 Production GmbH in Liquidation, 1C Commercial Real Estate AG in Liquidation, 3C Pro GmbH in Liquidation.
Commercial register information
Entry in the commercial register
14.10.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.002.685-1
UID/VAT
CHE-103.175.926
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Finanzielle Beteiligung an anderen Gesellschaften, insbesondere Kauf von Gesellschaftsanteilen und Aktienwertpapieren sowie auch Geschäftsführung und Verwaltung von Beteiligungen und Vermögen
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 28.03.1995 | 15.12.2021 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Danielson 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: HR02-1006011098, Commercial Registry Office Zug, (170)
Danielson SA, in Zug, CHE-103.175.926, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195773).
Domizil neu:
[Das Domizil wird im Handelsregister gelöscht.]
Publication number: HR02-1005195773, Commercial Registry Office Zug, (170)
Danielson SA, in Zug, CHE-103.175.926, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2016, Publ. 3200701).
Aktien neu:
500 Namenaktien zu CHF 100.00 [bisher: 500 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 3200701, Commercial Registry Office Zug, (170)
Danielson SA, in Zug, CHE-103.175.926, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2012, Publ. 6694038).
Ausgeschiedene Personen und erloschene Unterschriften:
Lucchinetti, Fabio, von Airolo, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Conti, Noris, von Blenio, in Lugano, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, 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.