Docu Group AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.358.309
Calendar
Date of incorporation:
6/20/2001
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Location:
Blauen
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Office:
Blauen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'040'817.00

Previous Company Names

  • WINDROSE CAPITAL AG
  • WINDROSE AG

Management

Male

Markus Stutz

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Herrliberg

Member of the board

Individual signing authority

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Male

Jeffrey Montgomery

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London, GB

Chairperson of the board

Individual signing authority

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Male

Rudolf Wyss

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Waltalingen

Member of the board

Individual signing authority

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Male

Stefan Lindqvist

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Ljusdal, SE

Limited signing authority (individual)

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Male

Michael Ruth

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Dorset, GB

Limited signing authority (individual)

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Male

Peter Schmitz

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München, DE

Limited signing authority (individual)

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Address & Locations

Primary Address

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c/o Docu AG Kirchägerten 3 4223 Blauen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2572912.12.200724518.12.20075/4251550
3189027.04.20078503.05.20075/3914442
483814.02.20063520.02.20064/3250592
5177602.05.20058809.05.20055/2827376
6107911.03.20055417.03.20054/2750908
7337603.08.200415209.08.20044/2395920
8228327.05.200310403.06.20035
9546327.12.2002207.01.20035
10534218.12.200224924.12.20027

Company Purpose

Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen, welche insbesondere im Bereich der Vermittlung, des Handels und des Verkaufs von Bauinformationen aller Art tätig sind. Die Gesellschaft kann Beteiligungen und Grundstücke erwerben, halten, verwalten und veräussern.