Dominant Holdings AG in Liquidation
Company Overview
Previous Company Names
- Dominant Holdings AG
- (Dominant Holdings SA) (Dominant Holdings Ltd)
Management
Andrew Checketts
London, GB
Member of the board
Joint signing authority (any two to sign)
Mathieu Jacquin
Montreux
Member of the board
Joint signing authority (any two to sign)
Philip Papamichael
Oberägeri
Chairperson of the board liquidator
Individual signing authority individual signing authority
Ralph Oppenheimer
London
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Bär
Zollikon
Member of the board
Joint signing authority (any two to sign)
Bruno Müller
Wollerau
Member of the board
Joint signing authority (any two to sign)
Andreas Bär
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Philip Edmonds
Zug
Member of the board
Joint signing authority (any two to sign)
Graham Donnell
Unterägeri
Member of the board
Individual signing authority
Philip Edmonds
Walchwil
Member of the board
Individual signing authority
Graham Donnell
Rüschlikon
Member of the board
Individual signing authority
Michael Gerard Broom
Sevenoaks
Member of the board
Individual signing authority
Ian Sherwin
Walchwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4033 | 28.02.2025 | 44 | 05.03.2025 | 1006273780 |
| 2 | 2543 | 13.02.2024 | 33 | 16.02.2024 | 1005963186 |
| 3 | 2708 | 20.02.2018 | 38 | 23.02.2018 | 4074625 |
| 4 | 13246 | 19.10.2016 | 206 | 24.10.2016 | 3123287 |
| 5 | 12738 | 06.10.2016 | 197 | 11.10.2016 | 3101113 |
| 6 | 10223 | 20.08.2015 | 163 | 25.08.2015 | 2337113 |
| 7 | 6574 | 02.06.2015 | 106 | 05.06.2015 | 2190213 |
| 8 | 4842 | 20.04.2015 | 77 | 23.04.2015 | 2114161 |
| 9 | 16490 | 12.12.2014 | 244 | 17.12.2014 | 1885451 |
| 10 | 2811 | 27.02.2014 | 43 | 04.03.2014 | 1376853 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen für eigene und fremde Rechnung sowie Finanzierungen; vollständige Zweckumschreibung gemäss Statuten