• 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

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Duty Free Innovation AG

    • Duty Free Innovation AG with its legal headquarters in Zug is active. Duty Free Innovation AG operates in the sector «Operation of design, graphics and jewellery studios».
    • The management of the company Duty Free Innovation AG, which was founded on the 02.08.2016, consists of one person.
    • The company has last changed their commercial register entry on 24.12.2020, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-431.978.872.
    • Companies with the same address as Duty Free Innovation AG: ALPORA AG, AMG Beteiligungen AG, AMG Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Duty Free Innovation Ltd
    • Duty Free Innovation SA
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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: 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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