Age of the company
37 yearsCapital in CHF
1,9 Mio.Active brands
0Address
c/o Wehinger Kaelin Ferrari Zug AG
Gotthardstrasse 3
6300 Zug
Reports for Dominant Holdings AG in Liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Dominant Holdings AG in Liquidation
- Dominant Holdings AG in Liquidation has its legal headquarters in Zug and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Dominant Holdings AG in Liquidation was founded on 30.01.1987.
- 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 20.02.2024.
- The UID registered in the commercial register of ZG is CHE-100.776.242.
- Next to the company Dominant Holdings AG in Liquidation there are 156 other active companies with an identical address. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.
Management (3)
newest board members
Philip Papamichael,
Andrew John Checketts,
Mathieu Philippe Hervé Jacquin
newest authorized signatories
Philip Papamichael,
Andrew John Checketts,
Mathieu Philippe Hervé Jacquin
Liquidator
Commercial register information
Entry in the commercial register
30.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-130.0.005.376-5
UID/VAT
CHE-100.776.242
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen für eigene und fremde Rechnung sowie Finanzierungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 07.02.2013 | 22.02.2018 | |
| Deloitte AG | Zürich | <2004 | 06.02.2013 | |
Other company names
Past and translated company names
- Dominant Holdings Ltd in liquidation
- Dominant Holdings SA en liquidation
- Dominant Holdings Ltd
- Dominant Holdings SA
- Dominant Holdings AG
Ownership structure
Holdings
Newest SOGC notifications: Dominant Holdings 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
Publication number: LS01-0000046986, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 20.02.2024 Öffentlich einsehbar bis: 20.02.2029 Meldungsnummer: Publizierende Stelle Wehinger Kaelin Ferrari Zug AG, Gotthardstrasse 3, 6300 Zug Liquidationsschuldenruf Dominant Holdings AG in Liquidation Organisation in Auflösung: Dominant Holdings AG in Liquidation CHE-100.776.242 c/o: Wehinger Kaelin Ferrari Zug AG Gotthardstrasse 3
Dominant Holdings AG in Liquidation c/o Wehinger Kaelin Ferrari Zug AG, Gotthardstrasse 3,
Publication number: HR02-1005963186, Commercial Registry Office Zug, (170)
Dominant Holdings AG, in Zug, CHE-100.776.242, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2018, Publ. 4074625).
Firma neu:
Dominant Holdings AG in Liquidation.
Uebersetzungen der Firma neu:
(Dominant Holdings SA en liquidation) (Dominant Holdings Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 01.02.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Papamichael, Philip, britischer Staatsangehöriger, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 2337113, Commercial Registry Office Zug, (170)
Dominant Holdings AG, in Zug, CHE-100.776.242, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2015, Publ. 2190213).
Ausgeschiedene Personen und erloschene Unterschriften:
Edmonds, Philip, britischer Staatsangehöriger, in Walchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Papamichael, Philip, britischer Staatsangehöriger, in Oberägeri, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: britischer Staatsangehöriger, Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle [bisher: Ernst & Young AG (CH-020.9.001.069-0)].
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.