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About Dombrova Holding AG
- Dombrova Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 01.10.1974 and has one person in its management.
- The company has last changed their commercial register entry on 14.11.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.910.327.
- The address is identical with 244 other active companies. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.
Commercial register information
Entry in the commercial register
01.10.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.006.103-9
UID/VAT
CHE-102.910.327
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen und alle damit verbundenen Finanzgeschäfte, einschliesslich Kauf, Verkauf, Tausch und Belehnung von mobilen und immobilen Werten aller Art für eigene und fremde Rechnung, sowie Gewährung von Hypotheken auf eigenen Liegenschaften und Übernahme von Bürgschaften oder irgendwelchen anderen Garantien, auch zugunsten Dritter
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zähner Treuhand AG | Münsterlingen | <2004 | 13.11.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dombrova 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: HR02-1006178328, Commercial Registry Office Zug, (170)
Dombrova Holding AG, in Zug, CHE-102.910.327, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2019, Publ. 1004769994). Mit Erklärung vom 30.10.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Zähner Treuhand AG (CHE-107.887.380), in Münsterlingen, Revisionsstelle.
Publication number: HR02-1004769994, Commercial Registry Office Zug, (170)
Dombrova Holding AG, in Zug, CHE-102.910.327, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2015, S.0, Publ. 1953909).
Eingetragene Personen neu oder mutierend:
Zähner Treuhand AG (CHE-107.887.380), in Münsterlingen, Revisionsstelle [bisher: Mösli-Treuhand AG, in Kreuzlingen].
Publication number: 1953909, Commercial Registry Office Zug, (170)
Dombrova Holding AG, in Zug, CHE-102.910.327, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2009, S. 29, Publ. 5398244).
Statutenänderung:
20.01.2015.
Aktien neu:
1'800 Namenaktien zu CHF 1'000.00. [bisher: 1800 Inhaberaktien zu CHF 1000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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