ADA Cosmetic Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.115.646
Calendar
Date of incorporation:
9/7/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Dahlmeyer Holding GmbH
  • Dahlmeyer Holding AG

Management

Male

Benjamin Jorberg

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Schwäbisch Gmünd, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Fanger

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Merita Alabaku-Zeqiri

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Gisela Dahlmeyer

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Walchwil

Authorized signatory

Limited signing authority (individual)

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Male

Andreas Dahlmeyer

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Walchwil

Partner general manager

Without signing authority individual signing authority

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Female

Birgitt Siegrist

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Meierskappel

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Bruhin

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Esther Pivato

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Hünenberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Max Meienberg

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Steinhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Cham

Member of the board

Joint signing authority (any two to sign)

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Female

Floriska Hoogendoorn

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Hovenier

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Crassier

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Schlauri

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Deborah Abbonizio

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Esther Notz

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Beromünster

Member of the board

Joint signing authority (any two to sign)

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Male

Tamas Sziraczki

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Genève

Member of the board

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Jurgen Borgt

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Genève

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o CSC Corporate Services (Suisse) GmbH Zählerweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
158312.01.2026100653938615.01.20261006539386
21330421.07.2025100639322124.07.20251006393221
3206306.02.2025100625329011.02.20251006253290
41717611.10.2024100615532816.10.20241006155328
5929923.06.2022100550626128.06.20221005506261
61614413.11.2020100502554818.11.20201005025548
71755504.12.2019100477799509.12.20191004777995
81243129.08.2019100470786903.09.20191004707869
9926601.07.2019100466753304.07.20191004667533
101172314.08.2018442101517.08.20184421015

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und Ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiet des Handels und der Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten