DYVA Holding AG in Liquidation
Limited or CorporationLiquidation
Company Overview
Swiss UID, VAT number:
CHE-114.756.234
Date of incorporation:
3/6/2009
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- DYVA Holding AG
- (DYVA Holding Ltd) (DYVA Holding SA)
Management
Jörg Lemberg
Erfstadt, DE
Member of the board
Joint signing authority (any two to sign)
Claudio Morandi
Aadorf
Manager
Individual signing authority
René Müller
Hünenberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Haering
Auenstein
Member of the board
Joint signing authority (any two to sign)
Emanuel Kunz
Zürich
Member of the board
Joint signing authority (any two to sign)
Yvan Jost
Baar
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Domanda Verwaltungs GmbH
Grafenaustrasse 5
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5380 | 18.03.2026 | 1006603546 | 23.03.2026 | 1006603546 |
| 2 | B3383 | 18.02.2026 | 1006576816 | 23.02.2026 | 1006576816 |
| 3 | B10092 | 05.06.2025 | 1006352585 | 11.06.2025 | 1006352585 |
| 4 | 14819 | 03.09.2024 | 1006123686 | 06.09.2024 | 1006123686 |
| 5 | 12618 | 25.07.2024 | 1006096898 | 30.07.2024 | 1006096898 |
| 6 | 16225 | 24.08.2021 | 1005279043 | 27.08.2021 | 1005279043 |
| 7 | 9889 | 27.05.2021 | 1005200161 | 01.06.2021 | 1005200161 |
| 8 | 12195 | 12.09.2014 | 1720073 | 17.09.2014 | 1720073 |
| 9 | 13849 | 15.10.2013 | 1135445 | 18.10.2013 | 1135445 |
| 10 | 12391 | 13.09.2013 | 1083273 | 18.09.2013 | 1083273 |
Company Purpose
Zweck der Gesellschaft ist das Halten und Verwalten von Beteiligungen sowie Investitionen in Private Equity. Nebenzwecke gemäss Statuten.