Age of the company
3 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Du Bois Gold AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Du Bois Gold AG
- Du Bois Gold AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.10.2023.
- The reported UID is the following: CHE-291.235.762.
- There are 271 other active companies that have registered an identical address. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.
Management (3)
newest board members
newest authorized signatories
Zhou Fan Zhang,
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005867543, Commercial Registry Office Zug, (170)
Du Bois Gold AG, in Zug, CHE-291.235.762, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005660030).
Eingetragene Personen neu oder mutierend:
Zhang, Zhou Fan, australischer Staatsangehöriger, in Dubai (AE), Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005660030, Commercial Registry Office Zug, (170)
Du Bois Gold AG, in Zug, CHE-291.235.762, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2022, Publ. 1005515084).
Ausgeschiedene Personen und erloschene Unterschriften:
van Bunnik, Bernardus Petrus Maria, niederländischer Staatsangehöriger, in Jakarta (ID), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sawyer, Timothy Charles, britischer Staatsangehöriger, in Berkhamsted Herts (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005515084, Commercial Registry Office Zug, (170)
Du Bois Gold AG, in Zug, CHE-291.235.762, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2020, Publ. 1005038212).
Eingetragene Personen neu oder mutierend:
Sawyer, Timothy Charles, britischer Staatsangehöriger, in Berkhamsted Herts (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.