Neudahm Holding AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Nov 20, 2000
Capital
CHF 100'000, fully paid in
UID
CHE-101.323.475
Registered seat
Zug
Canton
Zug

Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen, Planung, Gestaltung und Durchführung von Interieur-Objekt-Design sowie Objektmanagement und Konzepterstellung

Former names
Corner & Marson Holding AG
Legal form
Corporation
Address
Chollerstrasse 4, 6300 Zug
CH-ID
CH17030242962
Statutes
Nov 10, 2000, Nov 24, 2003, Mar 15, 2006, Mar 6, 2007, Mar 3, 2015, Jun 28, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Andreas Neudahm

Chair of the board of directors · joint signature by two · nationality: Germany, Wuppertal (DE)

since May 29, 2002
lic. iur. Karl Mathis

Member of the board of directors · sole signature · citizen of Wolfenschiessen, Baar

Former officers (7)
Rudolf V. Burch

Member of the board of directors · joint signature by two · citizen of Sarnen, Zug

until May 29, 2002
Fidartis Revisions AG

Auditor · Zürich

until May 7, 2004
lic. iur. Karl Mathis

Member of the board of directors · joint signature by two · citizen of Wolfenschiessen, Baar

until Oct 16, 2013
Stephan Meier

Chair of the board of directors · joint signature by two · nationality: Germany, Biessenhofen (DE)

until May 29, 2002
Karl-Heinz Stalder

Vice-chair of the board of directors · joint signature by two · citizen of Sumiswald, Buonas

until Jan 16, 2006
Bachmann Treuhand AG

Auditor · Zürich

until Mar 13, 2015
Daniel Grunder

Vice-chair of the board of directors · joint signature by two · citizen of Vechigen, Baar

until Jul 9, 2013

Register notices

  1. Jan 24, 2024 · Change

    No. 1005942667

    Address
    Bahnhofstrasse 10, 6302 Zug → Chollerstrasse 4, 6300 Zug
    Published text

    Domizil neu: Chollerstrasse 4, 6300 Zug.

    Previous notice of Sep 25, 2017

  2. Sep 25, 2017 · Change of nominal capital · Change of share denomination · Change of address

    No. 3769827

    Neudahm Holding AG, in Zug, CHE-101.323.475, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2016, Publ. 2637929). Statutenänderung: 28.06.2017. Domizil neu: Bahnhofstrasse 10, 6302 Zug. Aktienkapital neu: CHF 100'000.00 [bisher: CHF 1'000'000.00]. Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 1'000'000.00]. Aktien neu: 100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 28.06.2017 werden 900 vinkulierte Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt.

  3. Feb 3, 2016 · Change of address

    No. 2637929

    Neudahm Holding AG, in Zug, CHE-101.323.475, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2015, Publ. 2040559). Domizil neu: c/o MSG Services GmbH, Bahnhofstrasse 10, 6302 Zug.