• DEAG Dillier Energie AG

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    Register number: CH-140.3.001.323-0
    Sector: Trading with machines

    Age of the company

    27 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 DEAG Dillier Energie AG

    • DEAG Dillier Energie AG is a Company limited by shares (AG) with its legal headquarters in Kägiswil. DEAG Dillier Energie AG belongs to the industry «Trading with machines» and is currently active.
    • The management consists of 3 persons. The company was founded on 22.06.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.02.2020.
    • The reported UID is the following: CHE-104.499.053.
    • There are 6 other active companies registered at the same address. These include: DIE IMMOBILIEN SARNEN AG, Dillier AG, Dillier Holding AG.

    Management (3)

    newest board members

    Daniel Dillier

    newest authorized signatories

    Daniel Dillier,
    Claudia von Rotz,
    Rainer Krüsi

    Executive board

    Rainer Krüsi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Entwicklung von Konzepten, Vertrieb von Produkten und Betreuung von Anlagen für die effiziente, wirtschaftliche und umweltverträgliche Energieproduktion. Dazu gehören der Vertrieb und die Wartung von Einbaumotoren und Motor-Generator-Aggregate für die Kraft-, Wärme- und Stromerzeugung, Wärmekraftkopplung, Kompaktmodule wie Blockheizkraftwerke, Brennstoffzellen und Produkte für den Einsatz von erneuerbaren Energien. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Zweigniederlassungen errichten, Grundstücke erwerben, verwalten, vermieten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Sarnen 21.07.2006

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    Former auditor (1)
    Name City Since Until
    Dillier Philipp Treuhand GmbH
    Sarnen <2004 20.07.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: DEAG Dillier Energie 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 200211/2020 - 11.02.2020
    Categories: Change in management

    Publication number: HR02-1004827065, Commercial Registry Office Obwalden, (140)

    DEAG Dillier Energie AG, in Sarnen, CHE-104.499.053, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2014, S.0, Publ. 1832729).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dillier, Josef, von Sarnen und Kerns, in Sarnen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dillier, Daniel, von Sarnen und Kerns, in Sarnen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    von Rotz, Claudia, von Kerns, in Kerns, mit Kollektivunterschrift zu zweien.

    SOGC 225/2014 - 20.11.2014
    Categories: Change in management

    Publication number: 1832729, Commercial Registry Office Obwalden, (140)

    DEAG Dillier Energie AG, in Sarnen, CHE-104.499.053, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2014, Publ. 1590375).

    Eingetragene Personen neu oder mutierend:
    Krüsi, Rainer, von Schönengrund, in Reinach BL, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 126/2014 - 03.07.2014
    Categories: Change of company address, Change of auditors

    Publication number: 1590375, Commercial Registry Office Obwalden, (140)

    DEAG Dillier Energie AG, in Sarnen, CHE-104.499.053, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2010, S. 13, Publ. 5535274).

    Domizil neu:
    Bahnhofstrasse 15, 6056 Kägiswil.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-135.926.789), in Sarnen, Revisionsstelle [bisher: BDO AG, in Sarnen (CH-140.9.000.643-5)].

    Hit list

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