Reports for Domus Swiss Capital AG
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About Domus Swiss Capital AG
- Domus Swiss Capital AG has its legal headquarters in Zug, is active and operates in the sector «Services for banks and credit institutions».
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 28.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-364.520.462.
- There are 136 other active companies that have registered an identical address. These include: 3AM Consultants AG, abaQon AG, Almandine Corporation SA.
Management (4)
newest board members
newest authorized signatories
Johannes Gerardus van Rooijen,
Gabriel Marie Denis Prêtre,
Inge Wessels,
Bram Bouwens
Commercial register information
Entry in the commercial register
24.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.678-7
UID/VAT
CHE-364.520.462
Sector
Services for banks and credit institutions
Purpose (Original language)
Anlage in börsenkotierten und nicht-börsenkotierten Wertpapieren, namentlich aber nicht ausschliesslich Aktien, Beteiligungen, Schuldtitel, Optionen, strukturierte Produkte etc., Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland sowie Durchführung aller damit zusammenhängenden kommerziellen Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 16.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 29.06.2020 | 15.06.2023 | |
Other company names
Past and translated company names
- Domus Swiss Capital Ltd
- Domus Swiss Capital SA
- Domus Capital SA
- Domus Capital Ltd
- Domus Capital AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Domus Swiss Capital 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: HR02-1006318198, Commercial Registry Office Zug, (170)
Domus Swiss Capital AG, in Zug, CHE-364.520.462, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952382).
Eingetragene Personen neu oder mutierend:
van Rooijen, Johannes Gerardus, niederländischer Staatsangehöriger, in Walchwil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: HR02-1005952382, Commercial Registry Office Zug, (170)
Domus Swiss Capital AG, in Zug, CHE-364.520.462, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924591).
Eingetragene Personen neu oder mutierend:
Wessels, Inge, niederländische Staatsangehörige, in Rijssen (NL), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Wessels e/v Bouwens, Inge].
Publication number: HR02-1005924591, Commercial Registry Office Zug, (170)
Domus Swiss Capital AG, in Zug, CHE-364.520.462, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888640).
Ausgeschiedene Personen und erloschene Unterschriften:
Nelissen, Bernadette, von Nyon, in Nyon, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
van Rooijen, Johannes Gerardus, niederländischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.