• Diamerc AG

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    Register number: CH-280.3.918.481-6
    Sector: Services for insurance and pensions

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Diamerc AG

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    Company dossier as PDF

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    About Diamerc AG

    • Diamerc AG is currently active and the industry «Services for insurance and pensions». The legal headquarters are in Cham.
    • The management consists of 2 persons. The company was founded on 26.02.1993.
    • The last commercial register change was made on 19.12.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-107.455.804.
    • Solahaus Solutions GmbH, Tellus Mater GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Erbringung einer neutralen Dienstleistung im Bereich Versicherung, Vorsorge und Finanzplanung, insbesondere die Vermittlung von Vorsorge- und Versicherungsverträgen zwischen Mandanten und Versicherungsgesellschaften sowie alle angrenzenden Tätigkeiten des Versicherungs- Broker-Geschäftes wie Analyse und Beratung, Baufinanzierung, Durchführung von Kursen, Seminaren und Schulungsmassnahmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    stopp gmbh Treuhand & Consulting
    Münchenstein <2004 03.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Diamerc Diamantwerkzeuge AG
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    Branches (1)

    Diamerc AG in Winterthur

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Diamerc 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

    SOGC 246/2017 - 19.12.2017
    Categories: Change in management

    Publication number: 3940817, Commercial Registry Office Zug, (170)

    Diamerc AG, in Cham, CHE-107.455.804, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2012, Publ. 6865836).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rüfenacht, Martin, von Hasle bei Burgdorf, in Fraubrunnen, Prokurist, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Lämmlin, René Rolf, deutscher Staatsangehöriger, in Rheinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Schaub, Gregor, von Binningen, in Cham, Prokurist, mit Einzelprokura [bisher: in Rheinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 188/2012 - 27.09.2012
    Categories: Change in management

    Publication number: 6865836, Commercial Registry Office Zug, (170)

    Diamerc AG, in Cham, CH-280.3.918.481-6, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2011, Publ. 6400004).

    Eingetragene Personen neu oder mutierend:
    Rüfenacht, Martin, von Hasle bei Burgdorf, in Fraubrunnen, Prokurist, mit Einzelprokura.

    SOGC 213/2011 - 02.11.2011
    Categories: Change of company address

    Publication number: 6400004, Commercial Registry Office Zug, (170)

    Diamerc AG, in Cham, CH-280.3.918.481-6, Aktiengesellschaft (SHAB Nr. 148 vom 04.08.2008, S. 17, Publ. 4599260).

    Domizil neu:
    Lorzenparkstrasse 2, 6330 Cham.

    Hit list

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