• DK Industrial Holding AG

    ZH
    active
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    Register number: CH-020.3.045.153-1
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for DK Industrial Holding AG

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    About DK Industrial Holding AG

    • DK Industrial Holding AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company DK Industrial Holding AG consists of 6 persons. The foundation of the company took place on 14.09.2017.
    • The commercial register entry of the company was last modified on 27.01.2022. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company DK Industrial Holding AG is the following: CHE-253.101.592.
    • On the same address as DK Industrial Holding AG there are 27 other active companies registered. These include: AG Bleicherweg - Talstrasse, Asia Society Switzerland Foundation, BSK Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb, das Halten und die Veräusserung von Beteiligungen an schweizerischen und ausländischen Unternehmen sowie die Verwaltung und Verwertung von Immaterialgüterrechten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 23.06.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 19.09.2017 22.06.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • DK Industrial Holding SA
    • DK Industrial Holding Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DK Industrial Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 220127/2022 - 27.01.2022
    Categories: Change in management

    Publication number: HR02-1005390698, Commercial Registry Office Zurich, (20)

    DK Industrial Holding AG, in Zürich, CHE-253.101.592, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327298).

    Eingetragene Personen neu oder mutierend:
    Beksa, Daniel, von Affoltern am Albis, in Affoltern am Albis, mit Kollektivunterschrift zu zweien.

    SOGC 211105/2021 - 05.11.2021
    Categories: Change in management

    Publication number: HR02-1005327298, Commercial Registry Office Zurich, (20)

    DK Industrial Holding AG, in Zürich, CHE-253.101.592, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225497).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwendener, Beat, von Kloten, in Wädenswil, mit Kollektivunterschrift zu zweien.

    SOGC 210623/2021 - 23.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005225497, Commercial Registry Office Zurich, (20)

    DK Industrial Holding AG, in Zürich, CHE-253.101.592, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913305).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    Hit list

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