• DD Holding AG

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    Register number: CH-140.3.003.023-7
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DD Holding AG

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    Company dossier as PDF

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    About DD Holding AG

    • DD Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Trading with various goods».
    • The management consists of 3 persons. The company was founded on 13.04.2007.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.12.2020.
    • The company is registered in the commercial register ZG under the UID CHE-113.568.747.
    • On the same address as DD Holding AG there are 3 other active companies registered. These include: Andreas Schalm Consulting, PROFINTEK AG, Sogno AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen an Unternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Assembling GmbH in Liquidation
    Freienbach 19.04.2007 22.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • DD Holding Ltd.
    • DD Holding SA
    • ZS Handels AG
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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: DD 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

    SOGC 201217/2020 - 17.12.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005050424, Commercial Registry Office Zug, (170)

    ZS Handels AG, in Zug, CHE-113.568.747, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2019, Publ. 1004714660).

    Statutenänderung:
    26.11.2020.

    Firma neu:
    DD Holding AG.

    Uebersetzungen der Firma neu:
    (DD Holding SA) (DD Holding Ltd.).

    Zweck neu:
    Halten und Verwalten von Beteiligungen an Unternehmen in der Schweiz und im Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief/E-Mail an die im Aktienbuch aufgeführten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dätwiler, Ferdinand, von Wettswil am Albis, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Dätwiler, Roman Lukas, von Wettswil am Albis, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dätwiler, Dany, von Wettswil am Albis, in Oftringen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bleuer, Daniel, von Biezwil, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Dätwiler, Annabell, deutsche Staatsangehörige, in Oftringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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