Reports for Du Bois Gold AG
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Company dossier as PDF
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About Du Bois Gold AG
- Du Bois Gold AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». Du Bois Gold AG is active.
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.05.2025.
- In the commercial register the company Du Bois Gold AG is registered under the UID CHE-291.235.762.
- On the same address as Du Bois Gold AG there are 246 other active companies registered. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.
Management (3)
newest board members
George Yudistira Irawan,
Timothy Charles Sawyer,
Hubert Hans Bachmann
newest authorized signatories
George Yudistira Irawan,
Timothy Charles Sawyer,
Hubert Hans Bachmann
Commercial register information
Entry in the commercial register
30.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.792-0
UID/VAT
CHE-291.235.762
Sector
Trading with various goods
Purpose (Original language)
Handel mit Edelmetallen aller Art im In- und Ausland, insbesondere mit Gold, für eigene Rechnung und für Rechnung Dritter, Erbringung damit zusammenhängender Dienstleistungen sowie Entwicklung und Betrieb damit zusammenhängender digitaler Plattformen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 03.12.2020 | ||
Other company names
Past and translated company names
- Du Bois Gold Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Du Bois Gold 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
Publication number: HR02-1006336051, Commercial Registry Office Zug, (170)
Du Bois Gold AG, in Zug, CHE-291.235.762, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2025, Publ. 1006285797).
Eingetragene Personen neu oder mutierend:
Yudistira Irawan, George, indonesischer Staatsangehöriger, in Nord Jakarta (ID), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Direktor, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006285797, Commercial Registry Office Zug, (170)
Du Bois Gold AG, in Zug, CHE-291.235.762, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158712).
Ausgeschiedene Personen und erloschene Unterschriften:
Zhang, Zhou Fan, australischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006158712, Commercial Registry Office Zug, (170)
Du Bois Gold AG, in Zug, CHE-291.235.762, Aktiengesellschaft (SHAB Nr. 152 vom 08.08.2024, Publ. 1006102408).
Eingetragene Personen neu oder mutierend:
Yudistira Irawan, George , indonesischer Staatsangehöriger, in Nord Jakarta (ID), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.