Reports for DAX Holding AG
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About DAX Holding AG
- DAX Holding AG is a Company limited by shares (AG) with its legal headquarters in Cham. DAX Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company DAX Holding AG, entered in the trade register on the 29.09.1995, consists of 6 persons.
- On the 21.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-103.432.862.
- 2 trademarks or applications for trademarks of the company DAX Holding AG are registered at the IPI.
- Archie AG, Buhofer'sche Familienstiftung, BURU Holding AG are registered at the same address.
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: HR02-1006491145, Commercial Registry Office Zug, (170)
DAX Holding AG, in Cham, CHE-103.432.862, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2025, Publ. 1006376675).
Statutenänderung:
14.11.2025.
Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 5'000'000.00].
Liberierung Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 5'000'000.00].
Aktien neu:
50'000 vinkulierte Namenaktien zu CHF 40.00 [bisher: 50'000 vinkulierte Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung wird der Nennwert der 50'000 Namenaktien zu CHF 100.00 auf CHF 40.00 herabgesetzt und je CHF 60.00 pro Aktie zurückbezahlt.
Publication number: HR02-1006376675, Commercial Registry Office Zug, (170)
DAX Holding AG, in Cham, CHE-103.432.862, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2025, Publ. 1006341972).
Statutenänderung:
25.06.2025.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen, sofern das Gesetz nicht zwingend etwas anderes bestimmt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: SR05-0000006577, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 26.06.2025 Öffentlich einsehbar bis: 26.06.2028 Meldungsnummer: Publizierende Stelle Bruhin Klass Landtwing AG, Baarerstrasse 12, 6302 Zug Im Auftrag von: DAX Holding AG Fabrikstrasse 8
Kontaktstelle: DAX Holding AG Fabrikstrasse 8
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.