Reports for Diagonal Architekten AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Diagonal Architekten AG
- Diagonal Architekten AG is a Company limited by shares (AG) with its legal headquarters in Winterthur. Diagonal Architekten AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 15.12.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.03.2025.
- The Enterprise Identification Number of the company Diagonal Architekten AG is the following: CHE-105.951.512.
Management (4)
newest board members
Dario Oechsli,
Alex Cazurra Baste,
Lukas Scheck,
Cyrille Kramer
newest authorized signatories
Dario Oechsli,
Alex Cazurra Baste,
Lukas Scheck,
Cyrille Kramer
Commercial register information
Entry in the commercial register
15.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.508-4
UID/VAT
CHE-105.951.512
Sector
Architectural and engineering activities
Purpose (Original language)
Zweck der Gesellschaft ist die Erbringung von Architekten- und Generalplanerleistungen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Universa Treuhand AG | Wangen-Brüttisellen | 24.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ruedi Niederhauser | Winterthur | 21.12.2006 | 23.03.2025 | |
Other company names
Past and translated company names
- Stutz Bolt Partner Architekten AG
- Stutz + Bolt + Partner Architekten AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Diagonal Architekten 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: HR02-1006289251, Commercial Registry Office Zurich, (20)
Diagonal Architekten AG, in Winterthur, CHE-105.951.512, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2022, Publ. 1005488713).
Ausgeschiedene Personen und erloschene Unterschriften:
Ruedi Niederhauser (CHE-107.153.125), in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Universa Treuhand AG (CHE-103.902.939), in Wangen-Brüttisellen, Revisionsstelle.
Publication number: HR02-1005488713, Commercial Registry Office Zurich, (20)
Diagonal Architekten AG, in Winterthur, CHE-105.951.512, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2021, Publ. 1005315184).
Ausgeschiedene Personen und erloschene Unterschriften:
Bolt, Markus, von Nesslau, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Oechsli, Dario, von St. Gallen, in Kloten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
Cazurra Baste, Alex, spanischer Staatsangehöriger, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in St. Gallen].
Publication number: HR02-1005315184, Commercial Registry Office Zurich, (20)
Stutz Bolt Partner Architekten AG, in Winterthur, CHE-105.951.512, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2019, Publ. 1004707673).
Statutenänderung:
07.10.2021.
Firma neu:
Diagonal Architekten AG.
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.