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About Doviag Overseas Investments AG
- Doviag Overseas Investments AG with its legal headquarters in Zürich is active. Doviag Overseas Investments AG operates in the sector «Fiduciary services».
- The management of the company Doviag Overseas Investments AG consists of 3 persons. The foundation of the company took place on 03.09.1981.
- The most recent commercial register change was made on 22.05.2024. You can find all changes under «Notifications».
- The reported UID is CHE-103.220.604.
- Baumwollquartier AG, CMS von Erlach Partners AG, Cogent Internet Schweiz GmbH are registered at the same address.
Management (3)
newest board members
Jasmin Beatrice Winzenried,
Julian Emil Winzenried,
Heinz Winzenried
newest authorized signatories
Jasmin Beatrice Winzenried,
Julian Emil Winzenried,
Heinz Winzenried
Commercial register information
Entry in the commercial register
03.09.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.906.960-2
UID/VAT
CHE-103.220.604
Sector
Fiduciary services
Purpose (Original language)
Vorbereitung und Durchführung von Vermögensanlagen aller Art, insbesondere von Investitionen im überseeischen Ausland sowie Verwaltung von Vermögensanlagen; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Doviag Overseas Investments Ltd
- Doviag Overseas Investments SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Doviag Overseas Investments 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: HR02-1006036558, Commercial Registry Office Zurich, (20)
Doviag Overseas Investments AG, in Zürich, CHE-103.220.604, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2022, Publ. 1005481321).
Domizil neu:
c/o CMS von Erlach Partners AG, Dreikönigstrasse 7, 8002 Zürich.
Publication number: HR02-1005481321, Commercial Registry Office Zurich, (20)
Doviag Overseas Investments AG, in Zürich, CHE-103.220.604, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2022, Publ. 1005379751).
Eingetragene Personen neu oder mutierend:
Winzenried, Heinz, von Belp und Burgdorf, in Lyss, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Winzenried, Jasmin Beatrice, von Belp und Burgdorf, in Lyss, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Winzenried, Julian Emil, von Belp und Burgdorf, in Lyss, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005379751, Commercial Registry Office Zurich, (20)
Doviag Overseas Investments AG, in Zürich, CHE-103.220.604, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2021, Publ. 1005226759).
Domizil neu:
c/o CMS von Erlach Partners AG, Räffelstrasse 26, 8045 Zürich.
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.