Reports for Digital Security Holding AG
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About Digital Security Holding AG
- Digital Security Holding AG with its legal headquarters in Zug is active. Digital Security Holding AG operates in the sector «Operation of investment companies».
- The company was founded on 08.10.2019.
- On the 28.08.2024 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-416.470.187.
- Companies with the same address as Digital Security Holding AG: CHRIST & HEIRI Holding AG, Red or Blue Labs AG.
Commercial register information
Entry in the commercial register
08.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.950-9
UID/VAT
CHE-416.470.187
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Verium Invest AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Digital Security 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: HR02-1006116093, Commercial Registry Office Zug, (170)
Digital Security Holding AG, in Zug, CHE-416.470.187, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2022, Publ. 1005537568).
Statutenänderung:
13.08.2024.
Aktienkapital neu:
CHF 127'011.48 [bisher: CHF 117'054.26].
Liberierung Aktienkapital neu:
CHF 127'011.48 [bisher: CHF 117'054.26].
Aktien neu:
11'705'426 vinkulierte Namenaktien zu CHF 0.01 und 995'722 vinkulierte Namenaktien zu CHF 0.01 (Vorzugsaktien) [bisher: 11'705'426 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.
Statutarische Vorrechte neu:
Die Vorzugsaktien gewähren Vorrechte bezüglich Liquidationserlös gemäss Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005537568, Commercial Registry Office Zug, (170)
Digital Security Holding AG, in Zug, CHE-416.470.187, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2019, Publ. 1004778017).
Statutenänderung:
27.07.2022.
Aktienkapital neu:
CHF 117'054.26 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 117'054.26 [bisher: CHF 100'000.00].
Aktien neu:
11'705'426 vinkulierte Namenaktien zu CHF 0.01 [bisher: 10'000'000 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.
Eingetragene Personen neu oder mutierend:
Roller, Stephanie, von Meilen, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Buschle, Stephanie, deutsche Staatsangehörige].
Publication number: HR02-1004778017, Commercial Registry Office Zug, (170)
Digital Security Holding AG, in Zug, CHE-416.470.187, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758356).
Eingetragene Personen neu oder mutierend:
Heeb, Markus Caesar, von Altstätten, in Egg, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Hit list
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