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About DELTA-V AG
- DELTA-V AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Pfäffikon SZ.
- The management has 2 active persons registered.
- The last commercial register change was made on 04.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-112.531.428.
- The address is identical with 63 other active companies. These include: 6S Asset Management GmbH, 6S Capital AG, Alexa B AG.
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.