• Danielson SA

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    Register number: CH-170.3.002.685-1
    Sector: Operation of investment companies

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Danielson SA

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    About 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.

    Management (1)

    newest board members

    Noris Conti

    newest authorized signatories

    Noris Conti

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    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: 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

    SOGC 240417/2024 - 17.04.2024
    Categories: Change of company address

    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.]

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    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.

    SOGC 236/2016 - 05.12.2016
    Categories: Change in management

    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

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