• DK Investments AG

    ZH
    active
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    Register number: CH-020.3.035.072-7
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DK Investments AG

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    About DK Investments AG

    • DK Investments AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of other financial institutions».
    • The management has 6 active persons registered.
    • The company has last changed their commercial register entry on 27.01.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-115.622.122.
    • Companies with an identical address: AG Bleicherweg - Talstrasse, Asia Society Switzerland Foundation, BSK Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung sowie die Veräusserung von Beteiligungen an Unternehmen in der Schweiz und im Ausland. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern, oder die mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, verwerten und veräussern.

    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 (2)
    Name City Since Until
    Ernst & Young AG
    Zürich 06.08.2012 22.06.2021
    Terminus Treuhand und Revisions GmbH
    Wittenbach 29.04.2010 05.08.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • AB Invest Holding AG
    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    - deleted 55376/2013

    Newest SOGC notifications: DK Investments 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: HR02-1005390699, Commercial Registry Office Zurich, (20)

    DK Investments AG, in Zürich, CHE-115.622.122, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327299).

    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: HR02-1005327299, Commercial Registry Office Zurich, (20)

    DK Investments AG, in Zürich, CHE-115.622.122, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225498).

    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: HR02-1005225498, Commercial Registry Office Zurich, (20)

    DK Investments AG, in Zürich, CHE-115.622.122, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913306).

    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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