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About DELTA-V AG
- DELTA-V AG with its legal headquarters in Pfäffikon SZ is active. DELTA-V AG operates in the sector «Trading with various goods».
- The management of the company DELTA-V AG, which was founded on the 23.09.2005, consists of 2 persons.
- The company has last changed their commercial register entry on 04.01.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-112.531.428.
- 6S Asset Management GmbH, 6S Capital AG, Alexa B AG are registered at the same address.
Commercial register information
Entry in the commercial register
23.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.010.780-5
UID/VAT
CHE-112.531.428
Sector
Trading with various goods
Purpose (Original language)
Herstellung und Vertrieb von Büro- und Betriebseinrichtungen unter dem Warenzeichen 'DELTA-V'; kann Beteiligungen an in- und ausländischen Unternehmungen aller Art halten, kaufen und veräussern; dasselbe gilt bezüglich Wertpapieren, Patenten, Lizenzen und anderen gewerblichen Schutzrechten sowie Beantragung, Aufbau und Pflege von Marken, Warenzeichen und ähnlichen Rechten sowie deren Lizenzierung; kann Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 14.01.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NICON TREUHAND AG | Hünenberg | 30.01.2015 | 13.01.2019 | |
| Onestra AG | Hünenberg | 29.09.2005 | 29.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DELTA-V 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: HR02-1005925366, Commercial Registry Office Schwyz, (130)
DELTA-V AG, in Freienbach, CHE-112.531.428, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2019, Publ. 1004540163).
Eingetragene Personen neu oder mutierend:
van Steenbergen, J. Casper, niederländischer Staatsangehöriger, in Kitzbühel (AT), Präsident, mit Einzelunterschrift [bisher: in Radevormwald (D) (DE)].
Publication number: HR02-1004540163, Commercial Registry Office Schwyz, (130)
DELTA-V AG, in Wollerau, CHE-112.531.428, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2015, Publ. 1962101).
Statutenänderung:
08.01.2019.
Sitz neu:
Freienbach.
Domizil neu:
Eichenstrasse 2, 8808 Pfäffikon SZ.
Ausgeschiedene Personen und erloschene Unterschriften:
NICON TREUHAND AG (CHE-113.248.716), in Hünenberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CONVISA Revisions AG (CHE-113.961.292), in Schwyz, Revisionsstelle.
Publication number: 1962101, Commercial Registry Office Schwyz, (130)
DELTA-V AG, in Wollerau, CHE-112.531.428, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2012, Publ. 6952304).
Ausgeschiedene Personen und erloschene Unterschriften:
Fölmli Treuhand AG (170.3.022.616-1), in Hünenberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
NICON TREUHAND AG (CHE-113.248.716), in Hünenberg, 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.