Reports for Darica Holding AG
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Company dossier as PDF
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About Darica Holding AG
- Darica Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. Darica Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.05.2021.
- The reported UID is CHE-348.973.931.
- There are 87 other active companies registered at the same address. These include: Acan Invest AG, Acceleration Management AG, ARC Trading and Consulting AG.
Commercial register information
Entry in the commercial register
16.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.245-2
UID/VAT
CHE-348.973.931
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen sowie Vornahme damit zusammenhängender Beratungs- und anderen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Darica Holding Ltd.
- Darica Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Darica Holding 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: HR02-1005173162, Commercial Registry Office Zug, (170)
Darica Holding AG, in Baar, CHE-348.973.931, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2020, Publ. 1004838140).
Statutenänderung:
16.04.2021.
Aktien neu:
400'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 400'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004838140, Commercial Registry Office Zug, (170)
Darica Holding AG, in Baar, CHE-348.973.931, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2019, Publ. 1004718587).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyer, Dr. Philippe, von Zürich, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004718587, Commercial Registry Office Zug, (170)
Darica Holding AG, in Baar, CHE-348.973.931, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2012, S.0, Publ. 6880100).
Eingetragene Personen neu oder mutierend:
Hürlimann, Dr. Silvan, von Walchwil, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rüschlikon].
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.