Reports for Richemont DNS Inc.
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About Richemont DNS Inc.
- Richemont DNS Inc. has its legal headquarters in Steinhausen, is active and operates in the sector «Services for banks and credit institutions».
- Richemont DNS Inc. has 5 persons entered in its management.
- The company has last changed their commercial register entry on 01.04.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Richemont DNS Inc. is the following: CHE-103.097.433.
- Companies with an identical address: Amici Caffè AG, Bussmann Advisory AG, Bussmann Holding AG.
Management (5)
newest board members
Massimo Di Cesare,
Richard Anthony Denning Graham,
Ian Ross,
Sheila Mary Henderson,
Alan Grieve
newest authorized signatories
Massimo Di Cesare,
Richard Anthony Denning Graham,
Ian Ross,
Sheila Mary Henderson,
Alan Grieve
Commercial register information
Entry in the commercial register
14.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.008.998-7
UID/VAT
CHE-103.097.433
Sector
Services for banks and credit institutions
Purpose (Original language)
Erwerb sowie Halten und Verwalten und Veräusserung von gewerblichen Schutz- und Urheberrechten, internetbezogenen Unternehmungen und Domain-Name Services, kann rechts-, finanz- und unternehmensberatende Serviceleistungen erbringen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 07.10.2009 | |
Other company names
Past and translated company names
- Richemont DNS AG
- Richemont DNS Inc
- IMR Mining & Resources Finanz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Richemont DNS Inc.
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: HR02-1006296887, Commercial Registry Office Zug, (170)
Richemont DNS Inc., in Steinhausen, CHE-103.097.433, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2025, Publ. 1006250625). Bei der Kapitalherabsetzung vom 25.03.2025 werden 50 Namenaktien zu CHF 1'000.00 vernichtet. Gleichzeitig werden 50 voll liberierte Namenaktien zu CHF 1'000.00 ausgegeben.
Publication number: HR02-1006250625, Commercial Registry Office Zug, (170)
Richemont DNS Inc., in Steinhausen, CHE-103.097.433, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2023, Publ. 1005728161).
Statutenänderung:
17.12.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft gegenüber den Aktionären oder Nutzniessern sind per einfacher Post, per Fax oder per Email an die letzte im Aktienbuch angegebene Adresse zu richten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005728161, Commercial Registry Office Zug, (170)
Richemont DNS Inc., in Steinhausen, CHE-103.097.433, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2016, Publ. 3184483).
Ausgeschiedene Personen und erloschene Unterschriften:
Bossert, Cédric, von Lausanne, in Versoix, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Di Cesare, Massimo, von Tannay, in Tannay, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.