• Diahem AG, Diagnostic Products

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    Register number: CH-020.3.906.826-4
    Sector: Trading in consumer goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    thv AG
    Aarau <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Diahem SA, Diagnostic Products
    • Diahem Ltd, Diagnostic Products
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 221003/2022 - 03.10.2022
    Categories: Change in management

    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.

    SOGC 201014/2020 - 14.10.2020
    Categories: Change in capital, Change in management, Change of auditors

    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].

    SOGC 24/2012 - 03.02.2012
    Categories: Change in management

    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

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