• DCT-Delta Swiss AG

    UR
    active
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    Register number: CH-150.3.002.646-4
    Sector: Trading in consumer goods

    Age of the company

    23 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 DCT-Delta Swiss AG

    • DCT-Delta Swiss AG is a Company limited by shares (AG) with its legal headquarters in Altdorf UR. DCT-Delta Swiss AG belongs to the industry «Trading in consumer goods» and is currently active.
    • The management of the company DCT-Delta Swiss AG consists of 2 persons. The foundation of the company took place on 06.12.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.07.2023.
    • The Enterprise Identification Number of the company DCT-Delta Swiss AG is the following: CHE-109.379.829.
    • There are 18 other active companies that have registered an identical address. These include: Aalberts Surface Technologies AG, Aersolution Interior AG, AQUAtec GmbH, Emmerich am Rhein, Zweigniederlassung Schattdorf (UR).

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Fabrikation von und den Handel mit elektronischen Apparaten, Geräten, Halbfabrikaten, Zubehörteilen und Bestandteilen insbesondere im Multimedia- und im Radio-TV-Empfangsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Altdorf (UR) 13.07.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Mannhart + Fehr Treuhand AG
    Schaffhausen 18.06.2008 12.07.2018
    Trevus AG
    Sursee <2004 17.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Polytrona Multimedia AG
    Would you like to update the company name? Click here.

    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: DCT-Delta Swiss 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 230711/2023 - 11.07.2023
    Categories: Change in management

    Publication number: HR02-1005792187, Commercial Registry Office Uri, (120)

    DCT-Delta Swiss AG, in Schattdorf, CHE-109.379.829, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047634).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keller, Andres, von Zürich, Basel und Kloten, in Hombrechtikon, Mitglied, mit Einzelunterschrift.

    SOGC 201215/2020 - 15.12.2020
    Categories: Change in management

    Publication number: HR02-1005047634, Commercial Registry Office Uri, (120)

    DCT-Delta Swiss AG, in Schattdorf, CHE-109.379.829, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357337).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schröpfer, Manuel, deutscher Staatsangehöriger, in Konstanz (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gross, Alexander, deutscher Staatsangehöriger, in Stockach (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 134/2018 - 13.07.2018
    Categories: Change of auditors

    Publication number: 4357337, Commercial Registry Office Uri, (120)

    DCT-Delta Swiss AG, in Schattdorf, CHE-109.379.829, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3971723).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mannhart + Fehr Treuhand AG (CH-290.3.003.135-4), in Schaffhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-426.842.563), in Altdorf (UR), Revisionsstelle.

    Hit list

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