Richemont DNS Inc.

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.097.433
Calendar
Date of incorporation:
6/5/1979
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • IMR Mining & Resources Finanz AG

Management

Male

James Grieve

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Female

Sheila Henderson

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Ian Ross

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Arth

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Graham

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Massimo Di Cesare

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Tannay

Chairperson of the board

Joint signing authority (any two to sign)

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Raymond Meile

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Alan Grieve

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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René Gerber

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Helen Horat

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Zug

Member of the board

Joint signing authority (any two to sign)

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Alain Vollmer

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Rosmarie Schwerzmann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Luciana Robson

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Alan Grieve

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Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Frederick Mostert

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London

Member of the board

Joint signing authority (any two to sign)

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Phillip du Toit

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London

Member of the board

Joint signing authority (any two to sign)

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Marius Kuchen

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Küssnacht am Rigi

Member of the board

Joint signing authority (any two to sign)

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Oliver Christen

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Ebikon

Member of the board

Joint signing authority (any two to sign)

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Albert Kaufmann

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Cologny

Member of the board

Joint signing authority (any two to sign)

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Cédric Bossert

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Founex

Member of the board

Joint signing authority (any two to sign)

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Cédric Bossert

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Versoix

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hinterbergstrasse 22 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1587627.03.20256301.04.20251006296887
2195104.02.20252607.02.20251006250625
3584117.04.20237620.04.20231005728161
41458722.11.201623025.11.20163184483
566116.01.20151321.01.20151943405
61234016.09.201418119.09.20141724353
7996422.07.201314225.07.2013996569
8203713.02.20133318.02.20137068140
9468710.04.20127213.04.20126636622
101800009.12.201024415.12.201024/5939360

Company Purpose

Erwerb sowie Halten und Verwalten und Veräusserung von gewerblichen Schutz- und Urheberrechten, internetbezogenen Unternehmungen und Domain-Name Services, kann rechts-, finanz- und unternehmensberatende Serviceleistungen erbringen; vollständige Zweckumschreibung gemäss Statuten