• DS-Businesses AG

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    Register number: CH-320.3.054.025-6
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    17,7 Mio.

    Employees

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    Active brands

    0

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    About DS-Businesses AG

    • DS-Businesses AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
    • There are 3 active persons registered in the management.
    • The commercial register entry of the company was last modified on 04.12.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-110.225.995.
    • Companies with an identical address: Baba Global AG, San Lorenzo AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Betrieb von Hotels und Restaurants; Handel mit Artikeln des täglichen Bedarfs, insbesondere Import und Export von Nahrungsmitteln. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Patente und Lizenzen erwerben und veräussern sowie Zweigniederlassungen im In- und Ausland errichten und Immobilien erwerben, veräussern und belasten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    OBT AG
    St. Gallen 20.01.2009 07.07.2010
    Visum Treuhand AG
    Gaiserwald <2004 19.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: DS-Businesses 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 201204/2020 - 04.12.2020
    Categories: Change in capital

    Publication number: HR02-1005039615, Commercial Registry Office St. Gallen, (320)

    DS-Businesses AG, in St. Gallen, CHE-110.225.995, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2019, Publ. 1004697429).

    Statutenänderung:
    19.11.2020.

    Aktienkapital neu:
    CHF 17'700'000.00 [bisher: CHF 17'600'000.00].

    Liberierung Aktienkapital neu:
    CHF 17'700'000.00 [bisher: CHF 17'600'000.00].

    Aktien neu:
    177'000 Namenaktien zu CHF 100.00 [bisher: 176'000 Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    Verrechnung: Bei der ordentlichen Kapitalerhöhung vom 19.11.2020 werden Forderungen in der Höhe von CHF 100'000.00 zur Verrechnung gebracht, wofür 1'000 Namenaktien zu CHF 100.00 ausgegeben werden.

    SOGC 190816/2019 - 16.08.2019
    Categories: Change in capital

    Publication number: HR02-1004697429, Commercial Registry Office St. Gallen, (320)

    DS-Businesses AG, in St. Gallen, CHE-110.225.995, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2019, Publ. 1004665192).

    Statutenänderung:
    16.07.2019.

    Aktienkapital neu:
    CHF 17'600'000.00 [bisher: CHF 17'500'000.00].

    Liberierung Aktienkapital neu:
    CHF 17'600'000.00 [bisher: CHF 17'500'000.00].

    Aktien neu:
    176'000 Namenaktien zu CHF 100.00 [bisher: 175'000 Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    Verrechnung: Bei der ordentlichen Kapitalerhöhung vom 16.07.2019 wird eine Forderung in der Höhe von CHF 100'000.00 zur Verrechnung gebracht, wofür 1'000 Namenaktien zu CHF 100.00 ausgegeben werden.

    SOGC 190702/2019 - 02.07.2019
    Categories: Change in management

    Publication number: HR02-1004665192, Commercial Registry Office St. Gallen, (320)

    DS-Businesses AG, in St. Gallen, CHE-110.225.995, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2018, S.0, Publ. 4433989).

    Eingetragene Personen neu oder mutierend:
    Kumar, Rajiv, singapurischer Staatsangehöriger, in New Delhi (IN), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: indischer Staatsangehöriger].

    Hit list

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