• Dovagest Consulting AG

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    Register number: CH-217.0.135.453-5
    Sector: Fiduciary services

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Dovagest Consulting AG

    • Dovagest Consulting AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Avry-sur-Matran.
    • The company was founded on 09.12.1986.
    • The last commercial register change was made on 08.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Dovagest Consulting AG is registered under the UID CHE-103.792.510.
    • BOKA Trading AG, Corminvest SA, Henninger, Piller & Partners AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Ausführen von Treuhandaufträgen aller Art, Beraten in Unternehmens- und Steuerangelegenheiten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Dovagest Consulting Ltd
    • Dovagest Consulting SA
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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: Dovagest Consulting 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 220208/2022 - 08.02.2022
    Categories: Change in management

    Publication number: HR02-1005399953, Commercial Registry Office Fribourg, (217)

    Dovagest Consulting AG , in Avry, CHE-103.792.510 (SHAB vom 30.01.2020, s. 0/1004818180).

    Eingetragene Person geändert:
    Chavaillaz Véronique Thérèse, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien, neu Verwaltungsratsmitlgied, Einzelunterschrift.

    SOGC 200130/2020 - 30.01.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004818180, Commercial Registry Office Fribourg, (217)

    Dovagest Consulting AG , à Avry, CHE-103.792.510 (SHAB vom 19.12.2013, s. 0/7225828).

    Vollständige Adresse:
    Avry-Bourg 43, 1754 Avry-sur-Matran.

    Eingetragene Person geändert:
    Henninger Theo, korrekterweise Henninger Theo Alois, Verwaltungsratmitglied, Einzelunterschrift, neu in Gurmels (Gemeindefusionen), nun Verwaltungsratmitglied, Präsident, Einzelunterschrift.

    Neu eingetragene Person:
    Chavaillaz Véronique Thérèse, von Hauterive FR, in Neyruz FR, Verwaltungsratmitglied, Kollektivunterschrift zu zweien.

    SOGC 161/2009 - 21.08.2009
    Categories: Miscellaneous changes

    Publication number: 5207982, Commercial Registry Office Fribourg, (217)

    Dovagest Consulting AG, in Avry, CH-217-0135453-5, traiter des affaires fiduciaires de toutes sortes, etc. (SHAB vom 27.05.2009, p. 7). Statuten geändert am 30.06.2009.

    Zweck neu:
    Ausführen von Treuhandaufträgen aller Art, Beraten in Unternehmens- und Steuerangelegenheiten. (Nebenzweck gemäss Statuten).

    Mitteilung an die Aktionäre neu:
    eingeschriebene Briefe oder gegen Empfangsbestätigung. Henninger Theo, bisher Präsident, ist jetzt einziges Mitglied des Verwaltungsrates mit Einzelunterschrift. Blaser Treuhand ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 30.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. Die Eintragungen werden nun in deutscher Sprache geführt.

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