• Davent Holding AG

    SZ
    active
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    Register number: CH-170.3.036.940-9
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Davent Holding AG

    • Davent Holding AG in Wollerau is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Davent Holding AG is active.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 24.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Davent Holding AG is registered in the Canton of SZ under the UID CHE-135.673.772.
    • There are 5 other active companies registered at the same address. These include: Knecht Holding AG, Potest AG, Roda Finanz AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an Unternehmen, vorwiegend in den Bereichen Liegenschaften, Finanzierungen und weiteren Tätigkeitsgebieten. Sie kann ferner im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern, mit Wertschriften handeln sowie jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau 24.10.2022

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Davent 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

    SOGC 221024/2022 - 24.10.2022
    Categories: Change of auditors

    Publication number: HR02-1005589160, Commercial Registry Office Schwyz, (130)

    Davent Holding AG, in Wollerau, CHE-135.673.772, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2021, Publ. 1005325838). [gestrichen: Mit Erklärung vom 01.06.2012 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.

    SOGC 211103/2021 - 03.11.2021
    Categories: Change in management

    Publication number: HR02-1005325838, Commercial Registry Office Schwyz, (130)

    Davent Holding AG, in Wollerau, CHE-135.673.772, Aktiengesellschaft (SHAB Nr. 93 vom 14.05.2020, Publ. 1004889422).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dietiker, Michael, von Thalheim (AG), in Schinznach, mit Kollektivprokura zu zweien.

    SOGC 200514/2020 - 14.05.2020
    Categories: Change in management

    Publication number: HR02-1004889422, Commercial Registry Office Schwyz, (130)

    Davent Holding AG, in Wollerau, CHE-135.673.772, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2019, Publ. 1004771019).

    Eingetragene Personen neu oder mutierend:
    Knecht, Danielle, von Zürich, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: Knecht-Lanz, Danielle, von Zürich, Auswil und Windisch, Mitglied, mit Kollektivunterschrift zu zweien].

    Hit list

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