Reports for dloop AG
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About dloop AG
- dloop AG in Zug is a Company limited by shares (AG) from the sector «IT services». dloop AG is active.
- dloop AG was founded on 09.05.2018.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.06.2024.
- dloop AG is registered in the Canton of ZG under the UID CHE-293.590.470.
- There are currently 3 trademarks or applications for the company dloop AG in the IPI database.
- 1. suscap ag, 2. suscap ag, 2A Chrystal Capital AG are registered at the same address.
Management (5)
newest board members
Sven Schumacher,
Carlo Peter Bonati,
Hans-Jürg Rufener,
Ricardo Gurnari,
Thomas Rieder
Executive board
newest authorized signatories
Sven Schumacher,
Carlo Peter Bonati,
Hans-Jürg Rufener,
Ricardo Gurnari,
Thomas Rieder
Commercial register information
Entry in the commercial register
09.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.405-8
UID/VAT
CHE-293.590.470
Sector
IT services
Purpose (Original language)
Entwicklung und Betrieb von elektronischen Plattformen und Markplätzen für Waren und Dienstleistungen, insbesondere im Bereich der Kunst; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- dloop Ltd
- dloop SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ELEMENTUM.ART | 21.12.2020 | active | 13501/2020 |
| Moona | 05.02.2020 | active | 15967/2019 |
Newest SOGC notifications: dloop 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: HR02-1006050972, Commercial Registry Office Zug, (170)
dloop AG, in Zug, CHE-293.590.470, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2023, Publ. 1005662107).
Statutenänderung:
08.05.2024.
Aktienkapital neu:
CHF 162'138.30 [bisher: CHF 140'950.90].
Liberierung Aktienkapital neu:
CHF 162'138.30 [bisher: CHF 140'950.90].
Aktien neu:
1'621'383 vinkulierte Namenaktien zu CHF 0.10 [bisher: 1'409'509 vinkulierte Namenaktien zu CHF 0.10]. Kapitalband gemäss näherer Umschreibung in den Statuten. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt CHF 271'200.71, wofür 211'874 Namenaktien zu CHF 0.10 ausgegeben werden.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, per E-Mail oder mobiler Kurznachricht an die im Aktienbuch verzeichneten Adressen und Nummern. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005662107, Commercial Registry Office Zug, (170)
dloop AG, in Zug, CHE-293.590.470, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2021, Publ. 1005079397).
Domizil neu:
Gotthardstrasse 26, 6300 Zug.
Publication number: HR02-1005079397, Commercial Registry Office Zug, (170)
dloop AG, in Zug, CHE-293.590.470, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2019, Publ. 1004787895).
Ausgeschiedene Personen und erloschene Unterschriften:
Nyffeler, Angela, von Huttwil, in Zürich, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
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.