• Diametal A.G.

    BE
    active
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    Register number: CH-073.3.000.564-4
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    88 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,3 Mio.

    Employees

    PremiumPremium

    Active brands

    8

    Reports for Diametal A.G.

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    Company dossier as PDF

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    About Diametal A.G.

    • Diametal A.G. is a Company limited by shares (AG) with its legal headquarters in Biel/Bienne. Diametal A.G. belongs to the industry «Manufacturing of tools, cutting implements and locks» and is currently active.
    • The management of the company Diametal A.G. consists of 6 persons. The foundation of the company took place on 02.09.1936.
    • The company has last changed their commercial register entry on 30.01.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.391.382.
    • 8 trademarks or applications for trademarks are currently registered in the IPI database.
    • The address is identical with 7 other active companies. These include: CAR REPAIR CENTER FEHIMLI, Deniz GmbH, Diametal Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language)

    Fabrikation und Handel von Schleifwerkzeugen zur Bearbeitung von Metallen und Hartstoffen, Hartmetallteilen und Werkzeugen aus Hartmetall, Uhrenschalen, Schmuckwaren und Industriebedarfsartikeln aller Art sowie die Erbringung von Dienstleistungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Steinhausen 18.01.2021

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Bern <2004 17.01.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Diametal SA
    • Diametal Ltd
    • Diametal AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    TURNDEC 30.03.2022 active 18013/2021
    TOPDEC 30.03.2022 active 18015/2021

    Newest SOGC notifications: Diametal A.G.

    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 250130/2025 - 30.01.2025
    Categories: Change in management

    Publication number: HR02-1006242263, Commercial Registry Office Berne, (36)

    Diametal A.G., in Biel/Bienne, CHE-101.391.382, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2024, Publ. 1006190930).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jud, Stefan, von Benken (SG), in Gebertingen (Gommiswald), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Cathomen, Bruno, von Falera, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Steiner, Andreas, von Dürrenäsch, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Said, Khalid, deutscher Staatsangehöriger, in Luxembourg (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 241129/2024 - 29.11.2024
    Categories: Change in management

    Publication number: HR02-1006190930, Commercial Registry Office Berne, (36)

    Diametal A.G., in Biel/Bienne, CHE-101.391.382, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2024, Publ. 1006031183).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Galantino, Sergio, von Solothurn, in Solothurn, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Hakimi, Mohammad Farid, von Rüegsau, in Lengnau BE, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Trachsel, Alessandro, genannt Alex, von Frutigen, in Biel/Bienne, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hilger, Samuel, französischer Staatsangehöriger, in Biel/Bienne, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 240514/2024 - 14.05.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006031183, Commercial Registry Office Berne, (36)

    Diametal A.G., in Biel/Bienne, CHE-101.391.382, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2021, Publ. 1005228187).

    Weitere Adressen:
    [gestrichen: Confédération 27, 2300 La Chaux-de-Fonds]. [gestrichen: Längfeldweg / Chemin du Long-Champ 93, 2504 Biel/Bienne].

    Eingetragene Personen neu oder mutierend:
    Assandri, Cristian, von Quinto, in Büron, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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