Reports for DEMA Investments Management AG
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About DEMA Investments Management AG
- DEMA Investments Management AG is currently active and the industry «Fund management». The legal headquarters are in Zug.
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 05.01.2024. All previous commercial register entries are available under «Notifications».
- The company DEMA Investments Management AG is registered under the UID CHE-197.852.792.
- On the same address as DEMA Investments Management AG there are 29 other active companies registered. These include: Aegean Baltic Holding AG, Aeschhorn AG, Anastacia AG.
Management (4)
newest board members
Claudio Schiavoni,
Ludovic Duarte,
Deborah Mayer,
Jost Andreas Windlin
newest authorized signatories
Claudio Schiavoni,
Ludovic Duarte,
Deborah Mayer,
Jost Andreas Windlin
Commercial register information
Entry in the commercial register
10.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.066-2
UID/VAT
CHE-197.852.792
Sector
Fund management
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen Vermögens- und Anlageberatung, Finanz- und Organisationsplanung sowie Managementdienstleistungen; Halten von und Handel mit Konsum-, Luxus- und Investitionsgütern aller (materieller und immaterieller) Art und Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 11.02.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 15.02.2017 | 10.02.2019 | |
Other company names
Past and translated company names
- DEMA Investments Management Ltd
- DEMA Investments Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DEMA Investments Management 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: HR02-1005926069, Commercial Registry Office Zug, (170)
DEMA Investments Management AG, in Zug, CHE-197.852.792, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880724).
Ausgeschiedene Personen und erloschene Unterschriften:
Lyssy, Clarisse, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005880724, Commercial Registry Office Zug, (170)
DEMA Investments Management AG, in Zug, CHE-197.852.792, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655058).
Statutenänderung:
24.10.2023. [Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005655058, Commercial Registry Office Zug, (170)
DEMA Investments Management AG, in Zug, CHE-197.852.792, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005211105).
Eingetragene Personen neu oder mutierend:
Schiavoni, Claudio, italienischer Staatsangehöriger, in Walchwil, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau];
Duarte, Ludovic, von Bioggio, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Täuffelen].
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.