Doviag Overseas Investments AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.220.604
Date of incorporation:
8/25/1981
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Heinz Winzenried
Lyss
Chairperson of the board
Individual signing authority
Jasmin Winzenried
Lyss
Member of the board
Individual signing authority
Julian Winzenried
Lyss
Member of the board
Individual signing authority
Enzo Lüthi
Orpund
Member of the board
Joint signing authority (any two to sign)
Ursula Schori
Biel BE
Limited joint signing authority (any two to sign)
Mario Cueni
Zwingen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o CMS von Erlach Partners AG
Dreikönigstrasse 7
8002 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21070 | 16.05.2024 | 97 | 22.05.2024 | 1006036558 |
| 2 | 20622 | 20.05.2022 | 101 | 25.05.2022 | 1005481321 |
| 3 | 1523 | 10.01.2022 | 9 | 13.01.2022 | 1005379751 |
| 4 | 27953 | 21.06.2021 | 120 | 24.06.2021 | 1005226759 |
| 5 | 14014 | 23.04.2014 | 80 | 28.04.2014 | 1471493 |
| 6 | 33203 | 18.10.2013 | 205 | 23.10.2013 | 1140937 |
| 7 | 30282 | 24.09.2013 | 187 | 27.09.2013 | 1098479 |
| 8 | 27605 | 03.10.2007 | 195 | 09.10.2007 | 24/4145628 |
| 9 | 5300 | 23.02.2004 | 40 | 27.02.2004 | 17/2144424 |
| 10 | 21563 | 30.08.2002 | 171 | 05.09.2002 | 16/628918 |
Company Purpose
Vorbereitung und Durchführung von Vermögensanlagen aller Art, insbesondere von Investitionen im überseeischen Ausland sowie Verwaltung von Vermögensanlagen; kann sich an anderen Unternehmungen beteiligen.