Reports for Diahem AG, Diagnostic Products
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Diahem AG, Diagnostic Products
- Diahem AG, Diagnostic Products is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Bülach.
- The management of the company Diahem AG, Diagnostic Products consists of 2 persons. The foundation of the company took place on 26.02.1988.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.10.2022.
- The Enterprise Identification Number of the company Diahem AG, Diagnostic Products is the following: CHE-106.032.128.
- There are 17 other active companies registered at the same address. These include: Beeri & Partner Versicherungs-Treuhand, Blue Climate AG, Bodyspace GmbH.
Commercial register information
Entry in the commercial register
26.02.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bülach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.906.826-4
UID/VAT
CHE-106.032.128
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung und Vertrieb von diagnostischen Produkten und Apparaten; kann sich an anderen Gesellschaften beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
thv AG | Aarau | <2004 |
Other company names
Past and translated company names
- Diahem SA, Diagnostic Products
- Diahem Ltd, Diagnostic Products
Ownership structure
Holdings
Newest SOGC notifications: Diahem AG, Diagnostic Products
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: HR02-1005573429, Commercial Registry Office Zurich, (20)
Diahem AG, Diagnostic Products, in Bülach, CHE-106.032.128, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2020, Publ. 1004999294).
Eingetragene Personen neu oder mutierend:
Dzambas, Zélimir, von Delémont, in Eglisau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Brändle, Ivo, von Wildhaus-Alt St. Johann, in Romanshorn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004999294, Commercial Registry Office Zurich, (20)
Diahem AG, Diagnostic Products, in Bülach, CHE-106.032.128, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2012, S.0, Publ. 6533816).
Statutenänderung:
17.09.2020.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Ausgeschiedene Personen und erloschene Unterschriften:
Gygax, Katica, von Seeberg, in Winkel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Dzambas, Zélimir, von Delémont, in Eglisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
thv AG (CHE-105.855.529), in Aarau, Revisionsstelle [bisher: thv AG].
Publication number: 6533816, Commercial Registry Office Zurich, (20)
Diahem AG, Diagnostic Products, in Bülach, CH-020.3.906.826-4, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2004, S. 19, Publ. 2417666).
Eingetragene Personen neu oder mutierend:
Dzambas, Zélimir, von Delémont, in Eglisau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
Gygax, Katica, von Seeberg, in Winkel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Steckborn].
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.