DDM Holding AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.906.312
Calendar
Date of incorporation:
8/16/2010
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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 13'560'447.00

Previous Company Names

  • DDM INVEST IV AG
  • (DDM INVEST IV Ltd) (DDM INVEST IV SA)
  • DDM Holding AG
  • (DDM Holding Ltd) (DDM Holding SA)

Management

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Transliq AG

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Bern

Liquidator

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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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Buonas

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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Fredrik Waker

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Bromma

Member of the board

Joint signing authority (any two to sign)

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Savvas Liasis

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Nikosia

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Vogel

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Risch

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Gustav Hultgren

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Baar

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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Torgny Hellström

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Luud

Member of the board

Joint signing authority (any two to sign)

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Dovile Burgiene

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Vilnius (LT)

Member of the board

Joint signing authority (any two to sign)

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Male

Kent Hansson

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Nacka, SE

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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Andreas Tuczka

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Wien

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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Male

Alessandro Pappalardo Olgiati

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Zürich

General manager

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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Florian Nowotny

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Wien

Member 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
11953628.10.202521131.10.20251006472302
2681319.04.20247924.04.20241006016550
3589605.04.20246910.04.20241006005357
41846516.11.202322621.11.20231005889794
51296414.08.202315817.08.20231005818407
61126413.07.202313718.07.20231005797874
722905.01.2023610.01.20231005648383
81010405.07.202213108.07.20221005516318
91918527.10.202121201.11.20211005323981
101872018.10.202120521.10.20211005317290

Company Purpose

Erwerb, Halten, Verwaltung, Finanzierung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten