• DO & CO Holding AG

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    Register number: CH-550.1.161.980-0
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About DO & CO Holding AG

    • DO & CO Holding AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
    • The management of the company DO & CO Holding AG, which was founded on the 03.07.2015, consists of 3 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.08.2024.
    • The company DO & CO Holding AG is registered under the UID CHE-159.715.390.
    • Companies with an identical address: AQ Group GmbH, Avanta Group AG, Avanta Tax AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, im Besonderen auf dem Gebiet von Gastronomie und Erbringung von Catering Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lausanne 08.07.2015 14.02.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Nespresso - DO & CO AG
    • Nespresso - DO & CO Ltd
    • Nespresso - DO & CO SA
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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: DO & CO 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

    SOGC 240828/2024 - 28.08.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006116094, Commercial Registry Office Zug, (170)

    DO & CO Holding AG, in Zug, CHE-159.715.390, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2022, Publ. 1005535693).

    Statutenänderung:
    08.07.2024.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o AVANTA BUSINESS CENTER AG, Neuhofstrasse 5a, 6340 Baar.

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Neumeister, Gottfried, österreichischer Staatsangehöriger, in Wien (AT), Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kistler, Samuel, von Reichenburg, in Zürich, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Höfinger, Bettina, österreichische Staatsangehörige, in Wien (AT), Sekretärin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Achermann, Karin, von Andermatt, in Root, Direktorin, mit Einzelunterschrift.

    SOGC 220805/2022 - 05.08.2022
    Categories: Change in management

    Publication number: HR02-1005535693, Commercial Registry Office Zug, (170)

    DO & CO Holding AG, in Zug, CHE-159.715.390, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2022, Publ. 1005405824).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter, Bruno, von Luthern, in Richterswil, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kistler, Samuel, von Reichenburg, in Zürich, Direktor, mit Einzelunterschrift.

    SOGC 220215/2022 - 15.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005405824, Commercial Registry Office Zug, (170)

    DO & CO Holding AG, in Zug, CHE-159.715.390, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2021, Publ. 1005273058). Mit Erklärung vom 03.01.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG SA (CHE-171.168.286), in Lausanne, Revisionsstelle.

    Hit list

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