Reports for Diahem AG, Diagnostic Products
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About Diahem AG, Diagnostic Products
- Diahem AG, Diagnostic Products has its legal headquarters in Bülach and is active. It operates in the sector «Trading in consumer goods».
- The company was founded on 26.02.1988.
- The company has last modified its commercial register entry on 16.06.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-106.032.128.
- Next to the company Diahem AG, Diagnostic Products there are 18 other active companies with an identical 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)
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
Branches (0)
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: HR02-1006355899, Commercial Registry Office Zurich, (20)
Diahem AG, Diagnostic Products, in Bülach, CHE-106.032.128, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2022, Publ. 1005573429).
Eingetragene Personen neu oder mutierend:
Dzambas, Zélimir, von Delémont, in Samobor (HR), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Eglisau].
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].
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.