• SPE DOMINION AG

    ZG
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    Register number: CH-170.3.045.080-8
    Sector: Fund management

    Registered since

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About SPE DOMINION AG

    • SPE DOMINION AG has its legal headquarters in Zug and is active. It operates in the sector «Fund management».
    • The company was entered in the trade register on the 05.11.2020 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 10.11.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-339.807.133.
    • On the same address there are 262 other active companies registered. These include: AA TopCo AG, Abacus Medicine Switzerland GmbH, Adamant BioNRG AG.

    Management (2)

    newest board members

    Sidar Sahin

    newest authorized signatories

    Sidar Sahin,
    Cem Murat Erkus

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Vermögensmanagement von Familienvermögen und Erbringung von Management Dienstleistungen gegenüber Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SPE DOMINION Ltd
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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: SPE DOMINION 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 201110/2020 - 10.11.2020
    Categories: Company foundation

    Publication number: HR01-1005019129, Commercial Registry Office Zug, (170)

    SPE DOMINION AG (SPE DOMINION Ltd), in Zug, CHE-339.807.133, Bahnhofstrasse 10, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    28.10.2020.

    Zweck:
    Vermögensmanagement von Familienvermögen und Erbringung von Management Dienstleistungen gegenüber Gruppengesellschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 1'000'000.00.

    Liberierung Aktienkapital:
    CHF 1'000'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 27.10.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Sahin, Sidar, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Erkus, Cem Murat, türkischer Staatsangehöriger, in Kilchberg (ZH), Direktor, mit Einzelunterschrift.

    Hit list

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