Dodax AG in Liquidation
Company Overview
Previous Company Names
- Dodax GmbH
- Dodax AG
Management
Christian Mayrhofer
Risch
Member of the board
Individual signing authority
Kamran AG
Hünenberg
Partner
Liam Investments AG
Hünenberg
Partner
Dominik Bieringer-Hinterbuchinger
Hünenberg
General manager
Individual signing authority
Christian Mayrhofer
Zug
President of the management
Individual signing authority
Dominik Bieringer-Hinterbuchinger
Wien
Member of the board
Individual signing authority
Malgorzata Bergamin
Zug
Having right to sign
Joint signing authority (any two to sign)
Matteo Mandelli
Zug
Having right to sign
Joint signing authority (any two to sign)
Ute Sladek
Zürich
Having right to sign
Joint signing authority (any two to sign)
Alexander Warschun
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Michele Pacifico Guido Maria
Birmensdorf (ZH)
Member of the board
Joint signing authority (any two to sign)
Christoph Hett
Zug
Having right to sign
Joint signing authority (any two to sign)
Dr. Daniel Hunkeler
Winkel
Sachverwalter
Individual signing authority
Marko Sedovnik
Miklavz
Member of the board
Joint signing authority (any two to sign)
Marko Sedovnik
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12378 | 17.08.2022 | 161 | 22.08.2022 | 1005544796 |
| 2 | B11139 | 22.07.2022 | B144 | 27.07.2022 | 1005530035 |
| 3 | 6374 | 29.04.2022 | 86 | 04.05.2022 | 1005464597 |
| 4 | 15187 | 29.10.2020 | 214 | 03.11.2020 | 1005013695 |
| 5 | 18275 | 13.12.2019 | 245 | 18.12.2019 | 1004786540 |
| 6 | 16679 | 19.11.2019 | 227 | 22.11.2019 | 1004765943 |
| 7 | 16037 | 13.11.2018 | 223 | 16.11.2018 | 1004499403 |
| 8 | R15115 | 25.10.2018 | R210 | 30.10.2018 | 1004486649 |
| 9 | 14037 | 03.10.2018 | 194 | 08.10.2018 | 1004471350 |
| 10 | 11206 | 02.08.2018 | 150 | 07.08.2018 | 4400941 |
Company Purpose
Handel mit und Versand von Büchern, Bild- und Tonträgern sowie EDV-Artikeln aller Art; vollständige Zweckumschreibung gemäss Statuten