• Dominium AG

    OW
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    Register number: CH-270.3.001.574-2
    Sector: Management of real estate portfolio properties

    Age of the company

    79 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Dominium AG

    • Dominium AG has its legal headquarters in Engelberg and is active. It operates in the sector «Management of real estate portfolio properties».
    • Dominium AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.05.2023.
    • The company is registered in the commercial register of the Canton of OW under the UID CHE-102.735.886.

    Management (1)

    newest board members

    Thomas Lukas Frei

    newest authorized signatories

    Thomas Lukas Frei

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Liegenschaften. Kann sämtliche mit dieser Tätigkeit im Zusammenhang stehenden Geschäfte betreiben und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PartnerAudit GmbH
    Hergiswil (NW) 22.06.2010 30.01.2013
    FiveStar Car AG
    Aarburg 20.09.2007 21.06.2010
    Approvartis Wirtschaftsprüfungs GmbH
    Sarnen <2004 20.02.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Dominium 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 230510/2023 - 10.05.2023
    Categories: Change in management

    Publication number: HR02-1005742705, Commercial Registry Office Obwalden, (140)

    Dominium AG, in Engelberg, CHE-102.735.886, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177099).

    Eingetragene Personen neu oder mutierend:
    Frei, Thomas Lukas, von Olten, in Muhen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberentfelden, einziges Mitglied, mit Einzelunterschrift].

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177099, Commercial Registry Office Obwalden, (140)

    Dominium AG, in Engelberg, CHE-102.735.886, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2013, S.0, Publ. 7042492).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 21/2013 - 31.01.2013
    Categories: Change of company address

    Publication number: 7042648, Commercial Registry Office Solothurn, (241)

    Dominium AG, in Dulliken, CH-270.3.001.574-2, Aktiengesellschaft (SHAB Nr. 103 vom 27.05.2011, S. 0, Publ. 6181080). Die Gesellschaft wird infolge Sitzverlegung nach Engelberg im Handelsregister des Kantons Obwalden eingetragen. Sie wird demnach im Handelsregister des Kantons Solothurn von Amtes wegen gelöscht.

    Hit list

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