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About Neudahm Holding AG
- Neudahm Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management of the company Neudahm Holding AG consists of 2 persons.
- The last commercial register change was made on 24.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.323.475.
- There are 123 other active companies registered at the same address. These include: A. Collini AG, Aca Thorn AG, Accelerando AG.
Commercial register information
Entry in the commercial register
20.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.296-2
UID/VAT
CHE-101.323.475
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen, Planung, Gestaltung und Durchführung von Interieur-Objekt-Design sowie Objektmanagement und Konzepterstellung.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bachmann Treuhand AG | Zürich | 07.05.2004 | 12.03.2015 | |
| Fidartis Revisions AG | Zürich | <2004 | 06.05.2004 | |
Other company names
Past and translated company names
- Corner & Marson Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Neudahm Holding 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: HR02-1005942667, Commercial Registry Office Zug, (170)
Neudahm Holding AG, in Zug, CHE-101.323.475, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2017, Publ. 3769827).
Domizil neu:
Chollerstrasse 4, 6300 Zug.
Publication number: 3769827, Commercial Registry Office Zug, (170)
Neudahm Holding AG, in Zug, CHE-101.323.475, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2016, Publ. 2637929).
Statutenänderung:
28.06.2017.
Domizil neu:
Bahnhofstrasse 10, 6302 Zug.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 28.06.2017 werden 900 vinkulierte Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt.
Publication number: 3622941, Commercial Registry Office Zug
DRITTE VERÖFFENTLICHUNG
- Name und Sitz der Aktiengesellschaft: Neudahm Holding AG, Zug
- Bisheriger Nennwert des Aktienkapitals: CHF 1'000'000.00
- Neuer Nennwert des Aktienkapitals: CHF 100'000.00
- Herabsetzungsbeschluss durch: Beschluss der Generalversammlung
- Datum: 28.06.2017
- Ablauf der Anmeldefrist für Forderungen: 05.09.2017
- Anmeldestelle für Forderungen: MSG Rechtsanwälte & Notare AG RA lic. iur. Karl Mathis, Bahnhofstrasse 10, 6302 Zug
- Hinweis: Die Gläubigerinnen und Gläubiger können unter Anmeldung ihrer Forderungen Befriedigung oder Sicherstellung verlangen.
MSG Rechtsanwälte & Notare AG 6302 Zug
Hit list
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