• DECH AG

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    Register number: CH-170.3.028.710-2
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0
    c/o GREGOR FURRER & PARTNER DIENSTLEISTUNGS AG
    Ruessenstrasse 6
    6340 Baar
    Neighbourhood

    Reports for DECH AG

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    About DECH AG

    • DECH AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». DECH AG is active.
    • The company was founded on 26.09.2005 and has one person in its management.
    • The company has last modified its commercial register entry on 07.08.2023. All previous commercial register entries are available under «Notifications».
    • The company DECH AG is registered under the UID CHE-112.535.165.
    • On the same address there are 67 other active companies registered. These include: A-Group Hospitality SA, ALDOR AG, Aleinus AG.

    Management (1)

    newest board members

    Joachim Schröder

    newest authorized signatories

    Joachim Schröder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen, Finanzierung von Unternehmungen und alle damit zusammenhängenden Geschäfte; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Küng und Partner Treuhand AG
    Baar 30.09.2005 20.06.2011

    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: DECH 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 230807/2023 - 07.08.2023
    Categories: Change in management

    Publication number: HR02-1005810953, Commercial Registry Office Zug, (170)

    DECH AG, in Baar, CHE-112.535.165, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198110).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Imboden, Mischa, von St. Niklaus, in Glis , Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schröder, Joachim, deutscher Staatsangehöriger, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198110, Commercial Registry Office Zug, (170)

    DECH AG, in Baar, CHE-112.535.165, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2013, S.0, Publ. 7108086).

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 53/2013 - 18.03.2013
    Categories: Change of company address

    Publication number: 7108086, Commercial Registry Office Zug, (170)

    DECH AG, in Baar, CH-170.3.028.710-2, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2011, Publ. 6431958).

    Domizil neu:
    c/o GREGOR FURRER & PARTNER DIENSTLEISTUNGS AG, Ruessenstrasse 6, 6340 Baar.

    Hit list

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