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About Dyovest AG
- Dyovest AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management consists of 3 persons. The company was founded on 11.12.2008.
- On the 01.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-114.629.222.
- On the same address as Dyovest AG there are 38 other active companies registered. These include: "Auenhof" Familien-Stiftung, Adler Mode AG Schweiz, admarum holding ag.
Management (3)
newest board members
Vladimir Ninkovic,
Karl Steffen Fischer,
Harilampos Tefoglou
newest authorized signatories
Vladimir Ninkovic,
Karl Steffen Fischer,
Harilampos Tefoglou
Commercial register information
Entry in the commercial register
11.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.936-8
UID/VAT
CHE-114.629.222
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Industrie- und Handelsgesellschaften sowie Finanzierungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Dyovest SA
- Dyovest Inc.
- Magontec Holdings AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dyovest 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: HR02-1006168408, Commercial Registry Office Zug, (170)
Dyovest AG, in Zug, CHE-114.629.222, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2022, Publ. 1005609903). Mit Erklärung vom 03.10.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CH-170.9.000.370-3), in Zug, Revisionsstelle.
Publication number: HR02-1005609903, Commercial Registry Office Zug, (170)
Dyovest AG, in Zug, CHE-114.629.222, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256523).
Domizil neu:
c/o GfE-MIR Holdings AG, Gartenstrasse 2, 6300 Zug.
Publication number: HR02-1005256523, Commercial Registry Office Zug, (170)
Dyovest AG, in Zug, CHE-114.629.222, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2016, Publ. 3240581).
Ausgeschiedene Personen und erloschene Unterschriften:
Schenker, Dr. Franz, von Recherswil und Walterswil SO, in Fällanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ninkovic, Vladimir, von Luzern, in Luzern, 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.