• DRAN AG

    ZG
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    Register number: CH-170.3.032.446-1
    Sector: Fund management

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About DRAN AG

    • DRAN AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Fund management». DRAN AG is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 30.10.2017. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company DRAN AG is the following: CHE-114.425.889.
    • 2SW Asset Management AG in Liquidation, A-Team Internet Venture AG, Adrian Kreter Capital AG are registered at the same address.

    Management (1)

    newest board members

    Martin Hütte

    newest authorized signatories

    Martin Hütte

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Verwaltung von und Handel mit Wertschriften, Beteiligungen, Vermögenswerten und Lizenzen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • DRAN Ltd
    • DRAN SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DRAN 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 210/2017 - 30.10.2017
    Categories: Change of company address

    Publication number: 3838191, Commercial Registry Office Zug, (170)

    DRAN AG, in Zug, CHE-114.425.889, Aktiengesellschaft (SHAB Nr. 158 vom 19.08.2013, Publ. 1033537).

    Domizil neu:
    Bahnhofstrasse 16, 6300 Zug.

    SOGC 158/2013 - 19.08.2013
    Categories: Change in capital

    Publication number: 1033537, Commercial Registry Office Zug, (170)

    DRAN AG, in Zug, CH-170.3.032.446-1, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2008, S. 18, Publ. 4588074).

    Statutenänderung:
    08.08.2013.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    SOGC 142/2008 - 24.07.2008
    Categories: Company foundation, Change in management

    Publication number: 4588074, Commercial Registry Office Zug, (170)

    DRAN AG (DRAN SA) (DRAN Ltd), in Zug, CH-170.3.032.446-1, St. Antonsgasse 4, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    10.07.2008.

    Zweck:
    Verwaltung von und Handel mit Wertschriften, Beteiligungen, Vermögenswerten und Lizenzen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 10.07.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Hütte, Martin, von Ebikon, Luzern und Zug, in Immensee, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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