• Duty Free Innovation AG

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    Register number: CH-170.3.040.655-3
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Duty Free Innovation AG

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    About Duty Free Innovation AG

    • Duty Free Innovation AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of design, graphics and jewellery studios».
    • Duty Free Innovation AG has one person entered in its management.
    • On the 24.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-431.978.872.
    • ALPORA AG, AMG Beteiligungen AG, AMG Holding GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Herstellung und Erbringung, Handel mit und Verkauf von Produkten und Dienstleistungen, insbesondere in den Bereichen Global Travel Retail sowie Duty Free; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Duty Free Innovation SA
    • Duty Free Innovation Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Duty Free Innovation 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 201224/2020 - 24.12.2020
    Categories: Change in management

    Publication number: HR02-1005057652, Commercial Registry Office Zug, (170)

    Duty Free Innovation AG, in Zug, CHE-431.978.872, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2020, Publ. 1005019146).

    Eingetragene Personen neu oder mutierend:
    Braddock, Martin Joseph, von Troinex, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Troinex].

    SOGC 201110/2020 - 10.11.2020
    Categories: Change of company address

    Publication number: HR02-1005019146, Commercial Registry Office Zug, (170)

    Duty Free Innovation AG, in Oberägeri, CHE-431.978.872, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2020, Publ. 1004828221).

    Statutenänderung:
    22.10.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Barandun AG, Bahnhofstrasse 29, 6300 Zug.

    SOGC 200212/2020 - 12.02.2020
    Categories: Change in management

    Publication number: HR02-1004828221, Commercial Registry Office Zug, (170)

    Duty Free Innovation AG, in Oberägeri, CHE-431.978.872, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2019, Publ. 1004625308).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Doyle, Ross Michael, von Unterägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Powell, Christopher Allan, britischer Staatsangehöriger, in Lésignac-Durand (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Braddock, Martin Joseph, von Troinex, in Troinex, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

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