Digital Security Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-416.470.187
Date of incorporation:
10/8/2019
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 127'011.48
Previous Company Names
- Verium Invest AG
Management
Marc Erni
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Markus Heeb
Egg
Having right to sign
Joint signing authority (any two to sign)
Stephanie Roller
Meilen
Member of the board
Joint signing authority (any two to sign)
Stephanie Buschle
Meilen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Marc Erni
Rosenbergweg 6
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14190 | 23.08.2024 | 166 | 28.08.2024 | 1006116093 |
| 2 | 11829 | 04.08.2022 | 152 | 09.08.2022 | 1005537568 |
| 3 | 17577 | 04.12.2019 | 238 | 09.12.2019 | 1004778017 |
| 4 | 16185 | 08.11.2019 | 220 | 13.11.2019 | 1004758356 |
| 5 | 14355 | 08.10.2019 | 197 | 11.10.2019 | 1004735744 |
Company Purpose
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten.