• Dolmetsch AG

    ZG
    active
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    Register number: CH-020.3.917.241-8
    Sector: Trading with various goods

    Age of the company

    120 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    2

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    Company dossier as PDF

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    About Dolmetsch AG

    • Dolmetsch AG with its legal headquarters in Zug is active. Dolmetsch AG operates in the sector «Trading with various goods».
    • The management of the company Dolmetsch AG consists of one person.
    • The last commercial register change was made on 08.01.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Dolmetsch AG is registered in the Canton of ZG under the UID CHE-105.954.930.
    • 4 various trademarks or applications have been registered by the company Dolmetsch AG in the IPI.
    • Companies with an identical address: 21st Capital AG, 4S4 AG, 4sports Hockey AG.

    Management (1)

    newest board members

    Sascha Füllemann

    newest authorized signatories

    Sascha Füllemann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Modeartikeln, Souvenirs, Messern und anderen Markenprodukten. Die Gesellschaft kann Liegenschaften erwerben und sich an Unternehmungen mit ähnlichem Geschäftszweck beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Grant Thornton AG
    Zürich 09.01.2013 30.04.2017
    LLK Revision AG
    Basel 05.01.2007 08.01.2013
    Deloitte AG
    Basel 22.04.2004 04.01.2007
    PricewaterhouseCoopers AG
    Zürich <2004 21.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Dolmetsch SA
    • Dolmetsch Ltd.
    • Messer Dolmetsch AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    DOLMETSCH 07.04.1999 active 10237/1998
    DOLMETSCH 07.04.1999 active 10237/1998

    Newest SOGC notifications: Dolmetsch 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 4/2018 - 08.01.2018
    Categories: Change of company address

    Publication number: 3972011, Commercial Registry Office Zug, (170)

    Dolmetsch AG, in Zug, CHE-105.954.930, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2017, Publ. 3764791).

    Domizil neu:
    Chamerstrasse 176, 6300 Zug.

    SOGC 183/2017 - 21.09.2017
    Categories: Change in management

    Publication number: 3764791, Commercial Registry Office Zug, (170)

    Dolmetsch AG, in Zug, CHE-105.954.930, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2017, Publ. 3581773).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schuler, Jürg, von Galgenen und Zürich, in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Füllemann, Sascha, von Berlingen, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 114/2017 - 15.06.2017
    Categories: Miscellaneous changes

    Publication number: 3581773, Commercial Registry Office Zug, (170)

    Dolmetsch AG, in Zug, CHE-105.954.930, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2017, Publ. 3495035).

    Statutenänderung:
    01.06.2017. Mit Erklärung vom 01.06.2017 wurde auf die eingeschränkte Revision verzichtet. [Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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