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About Daponte AG
- Daponte AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Daponte AG is active.
- The company was entered in the trade register on the 10.02.1993.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.05.2025.
- Daponte AG is registered in the Canton of ZG under the UID CHE-102.096.129.
- The address is identical with 20 other active companies. These include: AFS Atlas Finanz Services AG, Arcus Group AG, Ballux SA.
Commercial register information
Entry in the commercial register
10.02.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.003.437-9
UID/VAT
CHE-102.096.129
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Immobilien im Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 08.02.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. oec. Dieter Bräutigam | Zürich | 21.09.2012 | 07.02.2016 | |
| Alta Group AG | Zug | <2004 | 03.07.2007 | |
Other company names
Past and translated company names
- Daponte Ltd
- Daponte SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Daponte 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: HR02-1006322400, Commercial Registry Office Zug, (170)
Daponte AG, in Baar, CHE-102.096.129, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005521856).
Eingetragene Personen neu oder mutierend:
Heiri, Ramon, von Selzach, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Steinhausen].
Publication number: HR02-1005521856, Commercial Registry Office Zug, (170)
Daponte AG, in Baar, CHE-102.096.129, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005054736).
Ausgeschiedene Personen und erloschene Unterschriften:
Wanke, Holger, von Grellingen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Heiri, Ramon, von Selzach, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005054736, Commercial Registry Office Zug, (170)
Daponte AG, in Baar, CHE-102.096.129, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2016, S.0, Publ. 2653489).
Statutenänderung:
04.12.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.