• DRIAT Capital AG

    ZG
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    Register number: CH-020.3.039.496-0
    Sector: Operation of other financial institutions

    Registered since

    12 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About DRIAT Capital AG

    • DRIAT Capital AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was entered in the trade register on the 19.07.2013.
    • The company has last modified its commercial register entry on 10.07.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-159.914.239.
    • Companies with an identical address: 4 MC Holding AG, Agroprosperis Trade AG, AGS Holding AG.

    Management (1)

    newest board members

    Alexander Welter

    newest authorized signatories

    Alexander Welter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und dauernde Verwaltung und Haltung von mehrheitlichen und/oder wesentlichen Beteiligungen an anderen Kapitalgesellschaften, Personengesellschaften und Genossenschaften im In- und Ausland, primär, aber nicht nur, im Bereich der Kosmetik tätiger Produktions-, Vertriebs-, Entwicklungs- und Beratungsunternehmungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • LOGOCOS Holding AG
    • Logocos Holding AG
    Would you like to update the company name? Click here.

    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: DRIAT 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

    SOGC 190710/2019 - 10.07.2019
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004672349, Commercial Registry Office Zug, (170)

    DRIAT Capital AG, bisher in Zürich, CHE-159.914.239, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2018, Publ. 1004512513).

    Statutenänderung:
    01.04.2019.

    Sitz neu:
    Zug.

    Domizil neu:
    Grafenaustrasse 7, 6302 Zug.

    Zweck neu:
    Erwerb und dauernde Verwaltung und Haltung von mehrheitlichen und/oder wesentlichen Beteiligungen an anderen Kapitalgesellschaften, Personengesellschaften und Genossenschaften im In- und Ausland, primär, aber nicht nur, im Bereich der Kosmetik tätiger Produktions-, Vertriebs-, Entwicklungs- und Beratungsunternehmungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail).

    Eingetragene Personen neu oder mutierend:
    Welter, Alexander, deutscher Staatsangehöriger, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 190710/2019 - 10.07.2019
    Categories: Change of company address

    Publication number: HR02-1004672117, Commercial Registry Office Zurich, (20)

    DRIAT Capital AG, in Zürich, CHE-159.914.239, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2018, Publ. 1004512513). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 181205/2018 - 05.12.2018
    Categories: Change of company name

    Publication number: HR02-1004512513, Commercial Registry Office Zurich, (20)

    LOGOCOS Holding AG, in Zürich, CHE-159.914.239, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2017, Publ. 3404395).

    Statutenänderung:
    21.11.2018.

    Firma neu:
    DRIAT Capital AG.

    Hit list

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