• Delta Grow AG

    ZH
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    Register number: CH-020.3.026.972-4
    Sector: Trading with various goods

    Registered since

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Delta Grow AG

    • Delta Grow AG with its legal headquarters in Rutschwil (Dägerlen) is active. Delta Grow AG operates in the sector «Trading with various goods».
    • The management of the company Delta Grow AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.02.2024.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-110.182.185.

    Management (1)

    newest board members

    Rony Wiesmann

    newest authorized signatories

    Rony Wiesmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Zweck der Gesellschaft ist der Handel mit und der Verkauf von Agrarprodukten, Kosmetika, Textilien und Speisewaren sowie sämtliche Dienstleistungen, insbesondere auch die Beratung in diesen Bereichen. Die Gesellschaft kann Liegenschaften kaufen, veräussern und verwalten, sich an anderen Gesellschaften beteiligen und überdies alle Geschäfte vornehmen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BKK Audit AG
    Winterthur <2004 13.04.2009

    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: Delta Grow 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 240212/2024 - 12.02.2024
    Categories: Change in management

    Publication number: HR02-1005958163, Commercial Registry Office Zurich, (20)

    Delta Grow AG, in Dägerlen, CHE-110.182.185, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716188).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bärtschi, Roman, von Sumiswald, in Seuzach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wiesmann, Rony, von Müllheim, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230404/2023 - 04.04.2023
    Categories: Change of company address

    Publication number: HR02-1005716188, Commercial Registry Office Zurich, (20)

    Delta Grow AG, in Winterthur, CHE-110.182.185, Aktiengesellschaft (SHAB Nr. 247 vom 18.12.2020, Publ. 1005051383).

    Statutenänderung:
    24.03.2023.

    Sitz neu:
    Dägerlen.

    Domizil neu:
    Dorfstrasse 12, 8471 Rutschwil (Dägerlen).

    SOGC 201218/2020 - 18.12.2020
    Categories: Change in capital

    Publication number: HR02-1005051383, Commercial Registry Office Zurich, (20)

    Delta Grow AG, in Winterthur, CHE-110.182.185, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4007295).

    Statutenänderung:
    27.11.2020. 11.12.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Aktionäre, an deren dort vorgemerkten Anschrift.

    Hit list

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