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About DELTA MEDICAL PROMOTIONS AG
- DELTA MEDICAL PROMOTIONS AG is a Company limited by shares (AG) with its legal headquarters in Zürich. DELTA MEDICAL PROMOTIONS AG belongs to the industry «Trading in consumer goods» and is currently active.
- The management of the company DELTA MEDICAL PROMOTIONS AG, which was founded on the 24.03.2000, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.05.2021.
- The reported UID is CHE-101.167.614.
- Companies with the same address as DELTA MEDICAL PROMOTIONS AG: Advanced Technologies Project AG, InterProdis Trust GmbH, Vicap Systems Ltd.
Commercial register information
Entry in the commercial register
24.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-270.3.012.485-7
UID/VAT
CHE-101.167.614
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit Kosmetica und medizinischen Produkten; kann Anlagen und Investitionen tätigen, im In- und Ausland Zweigniederlassungen eröffnen, sich an Unternehmen im In- und Ausland beteiligen, Grundeigentum im In- und Ausland erwerben und veräussern sowie alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern oder zu erleichtern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KEEL + PARTNER AG | St. Gallen | 25.09.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RVW Revisions AG | Aarau | 02.11.2018 | 24.09.2020 | |
| REVITREU AG in Liquidation | Winterthur | <2004 | 01.11.2018 | |
Other company names
Past and translated company names
- Delta Medical Promotions Ldt
- Delta Medical Promotions SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DELTA MEDICAL PROMOTIONS 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
Publication number: HR02-1005167760, Commercial Registry Office Zurich, (20)
DELTA MEDICAL PROMOTIONS AG, in Zürich, CHE-101.167.614, Aktiengesellschaft (SHAB Nr. 187 vom 25.09.2020, Publ. 1004985719).
Statutenänderung:
24.02.2021.
Aktien neu:
2'000 Namenaktien zu CHF 1'000.00 [bisher: 2'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail, Telefax, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004985719, Commercial Registry Office Zurich, (20)
DELTA MEDICAL PROMOTIONS AG, in Zürich, CHE-101.167.614, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2018, Publ. 1004489181).
Ausgeschiedene Personen und erloschene Unterschriften:
RVW Revisions AG (CHE-106.048.773), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KEEL + PARTNER AG (CHE-105.654.913), in St. Gallen, Revisionsstelle.
Publication number: HR02-1004489181, Commercial Registry Office Zurich, (20)
DELTA MEDICAL PROMOTIONS AG, in Zürich, CHE-101.167.614, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2015, Publ. 2243457).
Ausgeschiedene Personen und erloschene Unterschriften:
REVITREU AG (CHE-107.395.183), in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RVW Revisions AG (CHE-106.048.773), in Aarau, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.