• DROPA Holding AG

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    Register number: CH-130.0.004.372-1
    Sector: Operation of investment companies

    Age of the company

    73 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    59

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    About DROPA Holding AG

    • DROPA Holding AG has its legal headquarters in Freienbach and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management has 3 active persons registered.
    • The last commercial register change was made on 04.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company DROPA Holding AG is registered under the UID CHE-101.863.429.
    • 59 various trademarks or applications have been registered by the company DROPA Holding AG in the IPI.
    • Companies with the same address as DROPA Holding AG: 1991 AG, Abeka Invest GmbH, ABLR Equity Partners AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an und die Verwaltung von anderen Gesellschaften im In- und Ausland. Sie kann alle mit dem Zweck direkt oder indirekt im Zusammenhang stehenden Geschäfte tätigen, Patente, Lizenzen und Liegenschaften erwerben, verwalten, vermieten und veräussern sowie Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG Bern
    Bern 30.07.2015

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    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern <2004 29.07.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Dropa Holding AG
    • Dropa AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 05.05.2017 active 00468/2016
    05.05.2017 active 00468/2016

    Newest SOGC notifications: DROPA Holding 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 241104/2024 - 04.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006169511, Commercial Registry Office Schwyz, (130)

    DROPA Holding AG, in Freienbach, CHE-101.863.429, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2016, S.0, Publ. 2871223).

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].

    SOGC 107/2016 - 06.06.2016
    Categories: Change in capital

    Publication number: 2871223, Commercial Registry Office Schwyz, (130)

    DROPA Holding AG, in Freienbach, CHE-101.863.429, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2015, Publ. 2297683).

    Statutenänderung:
    08.03.2016.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 3'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 3'000'000.00].

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00. [bisher: 30000 vinkulierte Namenaktien zu CHF 100]. Bei der Kapitalherabsetzung vom 8.3.2016 werden 29'000 Namenaktien zu CHF 100.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 20.5.2016 festgestellt.

    SOGC 51/2016 - 14.03.2016
    Categories: Debt call to creditors

    Publication number: 2722259, Commercial Registry Office Schwyz

    DRITTE VERÖFFENTLICHUNG

    1. Name und Sitz der Aktiengesellschaft: DROPA Holding AG, Freienbach
    2. Bisheriger Nennwert des Aktienkapitals: CHF 3'000'000.00
    3. Neuer Nennwert des Aktienkapitals: CHF 100'000.00
    4. Herabsetzungsbeschluss durch: Beschluss der Generalversammlung
    5. Datum: 08.03.2016
    6. Ablauf der Anmeldefrist für Forderungen: 17.05.2016
    7. Anmeldestelle für Forderungen: Prager Dreifuss AG, Ralph Butz, Mühlebachstrasse 6, 8008 Zürich
    8. Hinweis: Die Gläubigerinnen und Gläubiger können unter Anmeldung ihrer Forderungen Befriedigung oder Sicherstellung verlangen.

    Prager Dreifuss AG 8008 Zürich

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