Reports for DAX Holding AG
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About DAX Holding AG
- DAX Holding AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management has 6 active persons registered.
- The last commercial register change was made on 27.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.432.862.
- 2 trademarks or applications for trademarks of the company DAX Holding AG are registered at the IPI.
- There are 12 other active companies that have registered an identical address. These include: Archie AG, Buhofer'sche Familienstiftung, BURU Holding AG.
Management (6)
newest board members
Philipp Heinz Buhofer,
Michèle Buhofer-Saluz,
Pius Jakob Rogger
newest authorized signatories
Kurt Felder,
Sandra Weibel,
Helen Andrea Buhofer-Müller,
Philipp Heinz Buhofer,
Michèle Buhofer-Saluz
Commercial register information
Entry in the commercial register
29.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.355-6
UID/VAT
CHE-103.432.862
CHE-444.142.127 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Halten von Beteiligungen sowie Finanzierung, Gewährung und Annahme von Darlehen; Erbringung von Dienstleistungen aller Art, insbesondere im Managementbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 07.03.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meier Partner Tax AG | Zug | 25.02.2019 | 06.03.2024 | |
| Balmer-Etienne AG | Luzern | 21.03.2007 | 26.05.2015 | |
| Keller Stalder Partner AG | Baar | <2004 | 20.03.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 21.07.2021 | deleted | 10397/2021 |
| 21.07.2021 | deleted | 10397/2021 |
Newest SOGC notifications: DAX 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: HR02-1006341972, Commercial Registry Office Zug, (170)
DAX Holding AG, in Cham, CHE-103.432.862, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2024, Publ. 1006030106).
Ausgeschiedene Personen und erloschene Unterschriften:
Fries Frei, Isabelle, von Triengen, in Cham, Prokuristin, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Felder, Kurt, von Escholzmatt-Marbach, in Lufingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Weibel, Sandra, von Hünenberg, in Walchwil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien [bisher: Prokuristin, mit Kollektivprokura zu zweien].
Publication number: HR02-1006030106, Commercial Registry Office Zug, (170)
DAX Holding AG, in Cham, CHE-103.432.862, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2024, Publ. 1005979841).
Eingetragene Personen neu oder mutierend:
Buhofer-Müller, Helen, von Reinach (AG), in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005979841, Commercial Registry Office Zug, (170)
DAX Holding AG, in Cham, CHE-103.432.862, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143553).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier Partner Tax AG (CHE-114.641.803), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
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.