• Dätwyler Lignoplast AG

    ZH
    active
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    Register number: CH-020.3.915.959-0
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    73 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dätwyler Lignoplast AG

    • Dätwyler Lignoplast AG has its legal headquarters in Niederglatt ZH, is active and operates in the sector «Other building work (incl. Interior finishing)».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 22.10.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.903.139.
    • On the same address as Dätwyler Lignoplast AG there are 3 other active companies registered. These include: AC Spritzwerk-Garage GmbH, AT Clean S. Nauer, Stoll Carrosserie.

    Management (2)

    newest board members

    Hans Peter Acklin

    Executive board

    Roman Hulha

    newest authorized signatories

    Roman Hulha,
    Hans Peter Acklin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

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

    Die Gesellschaft bezweckt im In- und Ausland den Betrieb einer Unterlagsbodenfirma. Zur Erreichung dieses Zweckes kann die Gesellschaft Liegenschaften erwerben, verwalten, vermieten und veräussern, Zweigniederlassungen in der Schweiz und im Ausland errichten sowie alle Geschäfte tätigen, welche mit dem Gesellschaftszweck zusammenhängen oder ihn zu fördern geeignet sind, insbesondere Beteiligung an andere Unternehmungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Walter Wyrsch Treuhand
    Baar 10.03.2016

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    Former auditor (1)
    Name City Since Until
    Contag Liegenschaften AG
    Zollikon <2004 18.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Lignoplast AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dätwyler Lignoplast 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 201022/2020 - 22.10.2020
    Categories: Change in management

    Publication number: HR02-1005005327, Commercial Registry Office Zurich, (20)

    Dätwyler Lignoplast AG, in Niederglatt, CHE-107.903.139, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2016, S.0, Publ. 2714941).

    Eingetragene Personen neu oder mutierend:
    Acklin, Hans Peter, von Herznach, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Neuhausen am Rheinfall].

    SOGC 49/2016 - 10.03.2016
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: 2714941, Commercial Registry Office Zurich, (20)

    Dätwyler Lignoplast AG, in Zürich, CHE-107.903.139, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2015, Publ. 2389879).

    Statutenänderung:
    01.03.2016.

    Sitz neu:
    Niederglatt.

    Domizil neu:
    Brunnenwiesenstrasse 19, 8172 Niederglatt ZH.

    Aktien neu:
    150 Namenaktien zu CHF 500.00 und 250 Namenaktien zu CHF 100.00 (Stimmrechtsaktien). [bisher: 200 Namenaktien zu CHF 500.00]. [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 23.10.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].Eingetragene Personen neu oder mutierend: Walter Wyrsch Treuhand (CHE-107.559.763), in Baar, Revisionsstelle.

    SOGC 185/2015 - 24.09.2015
    Categories: Change in management

    Publication number: 2389879, Commercial Registry Office Zurich, (20)

    Dätwyler Lignoplast AG, in Zürich, CHE-107.903.139, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2015, Publ. 2147155).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dätwyler, Hans Jörg, von Staffelbach, in Muralto, mit Einzelprokura.

    Hit list

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