Dodax Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-195.523.001
Date of incorporation:
3/22/2017
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
limited or corporation
Capital:
CHF 790'000.00
Management
Christian Mayrhofer
Risch
Chairperson of the board
Individual signing authority
Marko Sedovnik
Zug
Member of the board
Individual signing authority
Roland Beeler
Hünenberg
Member of the board
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)
Marko Sedovnik
Miklavz
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Bösch 106
6331 Hünenberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18317 | 13.12.2019 | 245 | 18.12.2019 | 1004786582 |
| 2 | 16680 | 19.11.2019 | 227 | 22.11.2019 | 1004765944 |
| 3 | 9861 | 05.07.2018 | 131 | 10.07.2018 | 4347935 |
| 4 | 9416 | 28.06.2018 | 126 | 03.07.2018 | 4331535 |
| 5 | 16861 | 27.12.2017 | 1 | 03.01.2018 | 3964489 |
| 6 | 16174 | 14.12.2017 | 246 | 19.12.2017 | 3940821 |
| 7 | 13031 | 11.10.2017 | 200 | 16.10.2017 | 3811317 |
| 8 | 11973 | 19.09.2017 | 184 | 22.09.2017 | 3767161 |
| 9 | 3774 | 22.03.2017 | 60 | 27.03.2017 | 3426927 |
Company Purpose
Erwerb und Haltung von Beteiligungen sowie Durchführung von Finanzierungen aller Art; vollständige Zweckumschreibung gemäss Statuten