Richemont DNS Inc.
Corporation · Zug
Commercial register
- Status
- Active
- Entered on
- Jun 5, 1979
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-103.097.433
- Registered seat
- Zug
- Canton
- Zug
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
- Name in other languages
- Richemont DNS AG
- Former names
- IMR Mining & Resources Finanz AG
- Legal form
- Corporation
- Address
- Hinterbergstrasse 22, 6312 Steinhausen
- CH-ID
- CH17030089987
- Statutes
- Aug 25, 1994, Feb 4, 2000, Jun 13, 2003, Sep 28, 2009, Dec 17, 2024
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Tannay, Tannay
Member of the board of directors · joint signature by two · citizen of Sattel, Arth
Member of the board of directors · joint signature by two · nationality: United Kingdom, London (UK)
Member of the board of directors · joint signature by two · nationality: Italy, Bursins
Member of the board of directors · joint signature by two · nationality: United Kingdom, Walchwil
Former officers (26)
Auditor · Zürich
Member of the board of directors · joint signature by two · citizen of Zürich und Sumiswald, Kilchberg ZH
Chair of the board of directors · joint signature by two · nationality: United Kingdom, Richterswil
Member of the board of directors · joint signature by two · von Mosnang und südafrikanischer Staatsangehörige, Zürich
Member of the board of directors · joint signature by two · citizen of Ingenbohl, Zug
Member of the board of directors · joint signature by two · citizen of Arbon, Hergiswil NW
Member of the board of directors · joint signature by two · citizen of Zug, Zug
Member of the board of directors · joint signature by two · citizen of Zug, Hünenberg
Auditor · Zürich
Member of the board of directors · joint signature by two · citizen of Ebikon und Wolfenschiessen, Ebikon
Member of the board of directors · joint signature by two · nationality: South Africa, London (UK)
Member of the board of directors · joint signature by two · citizen of Lyss, Küssnacht am Rigi
Member of the board of directors · joint signature by two · nationality: United Kingdom, London (UK)
Member of the board of directors · joint signature by two · citizen of Winterthur, Cologny
Member of the board of directors · joint signature by two · citizen of Lausanne, Founex
Member of the board of directors · joint signature by two · nationality: United Kingdom, London (UK)
Chair of the board of directors · joint signature by two · citizen of Lausanne, Versoix
Chair of the board of directors · joint signature by two · citizen of Lausanne, Founex
Director · joint signature by two · nationality: South Africa, London (UK)
Chair of the board of directors · joint signature by two · nationality: United Kingdom, Wädenswil
Director · joint signature by two · nationality: United Kingdom, Wädenswil
Director · joint signature by two · nationality: United Kingdom, Walchwil
Chair of the board of directors · joint signature by two · nationality: United Kingdom, London (UK)
Director · joint signature by two · nationality: United Kingdom, London (UK)
Member of the board of directors · joint signature by two · citizen of Zug, Hünenberg
Member of the board of directors · sole signature · citizen of Zug, Hünenberg
Register notices
Sep 15, 2026 · Change
- New officers
- Elena Grimme · Member of the board of directors · joint signature by two
- Officers who left
- Sheila Henderson · Member of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Henderson, Sheila, britische Staatsangehörige, in London (UK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Grimme, Elena, italienische Staatsangehörige, in Bursins, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Apr 1, 2025 · Change
Bei der Kapitalherabsetzung vom 25.03.2025 werden 50 Namenaktien zu CHF 1'000.00 vernichtet. Gleichzeitig werden 50 voll liberierte Namenaktien zu CHF 1'000.00 ausgegeben.
Feb 7, 2025 · Change
Statutenänderung: 17.12.2024. Mitteilungen neu: Mitteilungen der Gesellschaft gegenüber den Aktionären oder Nutzniessern sind per einfacher Post, per Fax oder per Email an die letzte im Aktienbuch angegebene Adresse zu richten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Apr 20, 2023 · Change
- New officers
- Massimo Di Cesare · Chair of the board of directors · joint signature by two
- Officers who left
- Cédric Bossert · Chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Bossert, Cédric, von Lausanne, in Versoix, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Di Cesare, Massimo, von Tannay, in Tannay, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Nov 25, 2016 · Change of officers
No. 3184483
- Officers who left
- Cédric Bossert · Chair of the board of directors · joint signature by two
Published text
Richemont DNS Inc., in Steinhausen, CHE-103.097.433, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2015, Publ. 1943405). Eingetragene Personen neu oder mutierend: Bossert, Cédric, von Lausanne, in Versoix, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Founex].