• Dawn Capital AG

    ZG
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    Register number: CH-170.3.029.496-7
    Sector: Services regarding management consulting

    Registered since

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Dawn Capital AG

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    Company dossier as PDF

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    About Dawn Capital AG

    • Dawn Capital AG with its legal headquarters in Zug is active. Dawn Capital AG operates in the sector «Services regarding management consulting».
    • The management of the company Dawn Capital AG, which was entered in the trade register on 26.05.2006, consists of one person.
    • 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 12.06.2019.
    • The UID registered in the commercial register of ZG is CHE-112.951.799.
    • 3C Partners Holding AG, 8888 Group GMBH, AbaFin Treuhand AG are registered at the same address.

    Management (1)

    newest board members

    Martin Stäubli

    newest authorized signatories

    Martin Stäubli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen auf den Gebieten Organisation, Verwaltung, Unternehmensführung und -beratung sowie im Finanzbereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Tria Revisions AG
    Cham 26.08.2009 06.03.2014
    Value Solutions Wirtschaftsprüfung GmbH
    Cham 01.06.2006 25.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Dawn Capital Ltd
    • PDS Containers Ltd.
    • PDS Containers AG
    • Vilma Oil Trading AG
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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: Dawn Capital 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 190612/2019 - 12.06.2019
    Categories: Change of company address

    Publication number: HR02-1004648997, Commercial Registry Office Zug, (170)

    Dawn Capital AG, in Zug, CHE-112.951.799, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2019, Publ. 1004621594).

    Domizil neu:
    Baarerstrasse 82, 6300 Zug.

    SOGC 190502/2019 - 02.05.2019
    Categories: Change in management

    Publication number: HR02-1004621594, Commercial Registry Office Zug, (170)

    Dawn Capital AG, in Zug, CHE-112.951.799, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2017, Publ. 3805933).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schnorf, Giorgio, von Uetikon am See, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stäubli, Martin, von Horgen, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 198/2017 - 12.10.2017
    Categories: Change of company address, Change in management

    Publication number: 3805933, Commercial Registry Office Zug, (170)

    Dawn Capital AG, in Baar, CHE-112.951.799, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2017, Publ. 3747005).

    Statutenänderung:
    28.09.2017.

    Sitz neu:
    Zug.

    Domizil neu:
    Gubelstrasse 12, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Schnorf, Giorgio, von Uetikon am See, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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