• DS HOLDING AG

    ZG
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    Register number: CH-170.3.020.183-4
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About DS HOLDING AG

    • DS HOLDING AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • The management of the company DS HOLDING AG, which was founded on the 14.06.1995, consists of one person.
    • The most recent commercial register change was made on 28.05.2021. You can find all changes under «Notifications».
    • The company DS HOLDING AG is registered under the UID CHE-103.393.788.
    • There are 6 other active companies that have registered an identical address. These include: Alcover AG, DIMENSIA HRM AG, Frauenzentrale Zug.

    Management (1)

    newest board members

    Daniel Otto Stocker

    newest authorized signatories

    Daniel Otto Stocker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen Unternehmungen aller Art; kann solche Beteiligungen erwerben, belasten, verwalten und veräussern, Unternehmen, an denen sie beteiligt ist sowie auch Dritte, finanzieren, Wertschriften und Schutzrechte aller Art und Liegenschaften erwerben, verwalten und veräussern, Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gewerbe-Treuhand Services AG
    Luzern <2004 20.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • DS HOLDING LTD
    • DS HOLDING SA
    • DS Holding 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.

    Newest SOGC notifications: DS 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195786, Commercial Registry Office Zug, (170)

    DS HOLDING AG, in Zug, CHE-103.393.788, Aktiengesellschaft (SHAB Nr. 247 vom 21.12.2009, S.31, Publ. 5403250).

    Aktien neu:
    2'000 Namenaktien zu CHF 100.00 [bisher: 2'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 247/2009 - 21.12.2009
    Categories: Change of auditors

    Publication number: 5403250, Commercial Registry Office Zug, (170)

    DS HOLDING AG, in Zug, CH-170.3.020.183-4, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2009, S. 22, Publ. 5343906).

    Statutenänderung:
    04.12.2009.

    Domizil neu:
    Tirolerweg 8, 6300 Zug.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 04.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revitrag Revisions- und Treuhand AG, in Zug, Revisionsstelle.

    SOGC 222/2009 - 16.11.2009
    Categories: Miscellaneous changes

    Publication number: 5343906, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 121 vom 26.06.1995, S. 3'551, publizierten Eintrages Nr. 3'537 vom 14.06.1995. DS Holding AG, in Zug, CH-170.3.020.183-4, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2007, S. 15, Publ. 4057980).

    Firma neu:
    DS HOLDING AG.

    Uebersetzungen der Firma neu:
    (DS HOLDING SA) (DS HOLDING LTD).

    Hit list

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