DDM Group AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.278.533
Calendar
Date of incorporation:
12/11/2009
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 232'000.00

Previous Company Names

  • DDM Europe AG
  • (DDM Europe Ltd) (DDM Europe SA)
  • DDM Group AG
  • (DDM Group SA) (DDM Group Ltd)

Management

Male

Erik Fällström

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Sarnen

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Male

Joachim Cato

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Luxemburg, LU

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Thomas Ladner

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Kent Hansson

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Vogel

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Risch

Member of the board

Joint signing authority (any two to sign)

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Jonathan Seal

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London

Member of the board

Joint signing authority (any two to sign)

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Ian Currie

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Haydock

Member of the board

Joint signing authority (any two to sign)

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Erich Bonnet

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Versailles

Member of the board

Joint signing authority (any two to sign)

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John Llewellyn

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London (UK)

Member of the board

Joint signing authority (any two to sign)

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Gustav Hultgren

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Zug

General manager

Joint signing authority (any two to sign)

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Male

Nils Olsson

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Luzern

General manager

Joint signing authority (any two to sign)

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Andreas Tuczka

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Wien

General manager

Joint signing authority (any two to sign)

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Florian Nowotny

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Wien

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Pappalardo Olgiati

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Zürich

General manager

Joint signing authority (any two to sign)

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Torgny Hellström

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Lund

Chairperson of the board

Joint signing authority (any two to sign)

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Erik Fällström

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London

Member of the board

Joint signing authority (any two to sign)

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Mikael Nachemson

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Stockholm

Member of the board

Joint signing authority (any two to sign)

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Frederik Waker

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Bromma

Member of the board

Joint signing authority (any two to sign)

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Henrik Wennerholm

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Lidingö

General manager

Joint signing authority (any two to sign)

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Male

Jörgen Durban

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Stockholm, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Landis + Gyr Strasse 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11182611.07.202413616.07.20241006085601
2649415.04.20247518.04.20241006012063
3551428.03.20246504.04.20241006000529
41861020.11.202322823.11.20231005892026
51498020.09.202318525.09.20231005844631
61126313.07.202313718.07.20231005797873
722805.01.2023610.01.20231005648382
81918427.10.202121201.11.20211005323980
91871918.10.202120521.10.20211005317289
101651519.11.202022924.11.20201005030145

Company Purpose

Zweck der Gesellschaft sind Erwerb, Halten, Verwaltung und Veräusserung von Beteiligung an anderen Unternehmen aller Art im In- und Ausland, insbesondere an Finanzierungsdienstleistungsgesellschaften. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.