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

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1572912.12.200724518.12.20075/4251550
2189027.04.20078503.05.20075/3914442
383814.02.20063520.02.20064/3250592
4177602.05.20058809.05.20055/2827376
5107911.03.20055417.03.20054/2750908
6337603.08.200415209.08.20044/2395920
7228327.05.200310403.06.20035
8546327.12.2002207.01.20035
9534218.12.200224924.12.20027
10272926.06.200212502.07.20027

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.