• Dodax AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.4.009.014-2
    Sector: Mail order and retail e-commerce

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,1 Mio.

    Employees

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    Active brands

    0

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    About Dodax AG in Liquidation

    • Dodax AG in Liquidation in Baar is a Company limited by shares (AG) from the sector «Mail order and retail e-commerce». Dodax AG in Liquidation is in liquidation.
    • The management consists of one person. The company was founded on 03.07.2009.
    • The last commercial register change was made on 27.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-114.947.544.
    • aclado AG, Allpa Wira Trading AG, ARDIVA AG are registered at the same address.

    Management (1)

    newest board members

    Christian Mayrhofer

    newest authorized signatories

    Christian Mayrhofer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Handel mit und Versand von Büchern, Bild- und Tonträgern sowie EDV-Artikeln aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Steinhausen 18.10.2016 21.08.2022
    Frey Treuhand & Revision
    Alpnach 30.12.2011 18.09.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Dodax AG
    • Dodax GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Dodax AG in Liquidation

    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 27.07.2022
    Categories: Change of company name, Change in capital, Bankruptcy

    Publication number: HR02-1005530035, Commercial Registry Office Zug

    Dodax AG, in Baar, CHE-114.947.544, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2022, Publ. 1005464597).

    Firma neu:
    Dodax AG in Liquidation.

    Aktien neu:
    311'000 Namenaktien zu CHF 10.00 [bisher: 311'000 vinkulierte Namenaktien zu CHF 10.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 21.07.2022, 11.30 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet;
    demnach ist die Gesellschaft aufgelöst.

    SOGC 220504/2022 - 04.05.2022
    Categories: Change of company address

    Publication number: HR02-1005464597, Commercial Registry Office Zug, (170)

    Dodax AG, in Zug, CHE-114.947.544, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2020, Publ. 1005013695).

    Statutenänderung:
    14.04.2022.

    Sitz neu:
    Baar.

    Domizil neu:
    Oberneuhofstrasse 10, 6340 Baar.

    SOGC 03.11.2020
    Categories: Change in management

    Publication number: HR02-1005013695, Commercial Registry Office Zug

    Dodax AG, in Zug, CHE-114.947.544, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2019, Publ. 1004786540).

    Statutenänderung:
    22.10.2020. [Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sedovnik, Marko, slowenischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mayrhofer, Christian, österreichischer Staatsangehöriger, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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