• A. Diem AG

    SG
    active
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    Register number: CH-320.3.038.809-8
    Sector: Production and processing of iron and steel

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About A. Diem AG

    • A. Diem AG is a Company limited by shares (AG) with its legal headquarters in Eschenbach SG. A. Diem AG belongs to the industry «Production and processing of iron and steel» and is currently active.
    • The company was founded on 15.05.1995 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 16.07.2024. All previous commercial register entries are available under «Notifications».
    • The company A. Diem AG is registered under the UID CHE-108.287.484.
    • The address is identical with 2 other active companies. These include: Diem Immobilien AG, SIDI Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of iron and steel

    Purpose (Original language)

    Ausführung von Pulverbeschichtungen aller Art, Sandstrahlarbeiten sowie Nasslackierungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Künzi Treuhand AG
    Bubikon 19.06.2009

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    Former auditor (1)
    Name City Since Until
    Künzi Immobilien AG in Liquidation
    Herisau <2004 18.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Egli & Diem AG
    • ED Strahlzentrum AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A. Diem 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 240716/2024 - 16.07.2024
    Categories: Change in management

    Publication number: HR02-1006085827, Commercial Registry Office St. Gallen, (320)

    A. Diem AG, in Eschenbach (SG), CHE-108.287.484, Aktiengesellschaft (SHAB Nr. 63 vom 02.04.2024, Publ. 1005998280).

    Eingetragene Personen neu oder mutierend:
    Diem, Silvio, von Herisau, in Wangen SZ, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Benken SG].

    SOGC 240402/2024 - 02.04.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005998280, Commercial Registry Office St. Gallen, (320)

    A. Diem AG, in Eschenbach (SG), CHE-108.287.484, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2014, S.0, Publ. 1742773).

    Eingetragene Personen neu oder mutierend:
    Diem, Silvio, von Herisau, in Benken SG, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Diem, Andreas, von Herisau, in Gebertingen (Gommiswald), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gebertingen (Ernetschwil)];
    Künzi Treuhand AG (CHE-106.587.047), in Bubikon, Revisionsstelle [bisher: Künzi Treuhand AG (CH-020.3.915.428-6)]. [Anpassung betr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften]. [behördliche Umbenennung].

    SOGC 189/2014 - 01.10.2014
    Categories: Change of company name, Change in management

    Publication number: 1742773, Commercial Registry Office St. Gallen, (320)

    Egli & Diem AG, in Eschenbach SG, CHE-108.287.484, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2009, S. 21, Publ. 5077066).

    Statutenänderung:
    23.09.2014.

    Firma neu:
    A. Diem AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Egli, Fritz, von Richterswil und Zürich, in Rüti ZH, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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