• Dietiker AG

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    Register number: CH-290.3.001.765-1
    Sector: Furniture manufacturing

    Age of the company

    107 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    2

    Reports for Dietiker AG

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    Company dossier as PDF

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    About Dietiker AG

    • Dietiker AG has its legal headquarters in Stein am Rhein and is active. It operates in the sector «Furniture manufacturing».
    • The management of the company Dietiker AG, which was founded on the 01.01.1918, consists of 4 persons.
    • 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 28.02.2025.
    • In the commercial register the company Dietiker AG is registered under the UID CHE-101.704.908.
    • 14 trademarks or applications for trademarks of the company Dietiker AG are registered at the IPI.
    • There are 4 other active companies that have registered an identical address. These include: All in One Personal Ost AG, boatshop trading GmbH, Invenitec AG.

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    Entwicklung und Herstellung von sowie Handel mit Möbeln und Einrichtungsobjekten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    St. Gallen 13.12.2011

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    Former auditor (2)
    Name City Since Until
    Meng und Partner AG Baden
    Baden 08.08.2006 12.12.2011
    Grant Thornton Wirtschaftsprüfung AG
    Zürich <2004 07.08.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (2)

    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
    to the trademark 26.07.2012 active 62632/2011
    26.07.2012 active 62632/2011

    Newest SOGC notifications: Dietiker 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 250228/2025 - 28.02.2025
    Categories: Change in management

    Publication number: HR02-1006270288, Commercial Registry Office Schaffhausen, (290)

    Dietiker AG, in Stein am Rhein, CHE-101.704.908, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2025, Publ. 1006237726).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kummer, Thomas, deutscher Staatsangehöriger, in Lauchringen (DE), Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien mit einem Mitglied.

    Eingetragene Personen neu oder mutierend:
    Kaplan, Nathalie Francine, von Egerkingen, in Winterthur, Präsidentin des Verwaltungsrates und Delegierte des Verwaltungsrates (CEO), mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 250124/2025 - 24.01.2025
    Categories: Change in management

    Publication number: HR02-1006237726, Commercial Registry Office Schaffhausen, (290)

    Dietiker AG, in Stein am Rhein, CHE-101.704.908, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004958950).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gerber, Robin, von Sumiswald, in Berikon, mit Kollektivunterschrift zu zweien;
    Dvir, Moshe Meir, von Deutschland, in Wagenhausen, mit Kollektivunterschrift zu zweien mit einem Mitglied;
    Rose, Jacqueline, von Wagenhausen, in Kaltenbach (Wagenhausen), mit Kollektivunterschrift zu zweien mit einem Mitglied.

    Eingetragene Personen neu oder mutierend:
    Kaplan, Nathalie Francine, von Egerkingen, in Winterthur, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Felber, Nathalie Francine, in Monaco (MC)].

    SOGC 200817/2020 - 17.08.2020
    Categories: Change in management

    Publication number: HR02-1004958950, Commercial Registry Office Schaffhausen, (290)

    Dietiker AG, in Stein am Rhein, CHE-101.704.908, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2019, Publ. 1004719677).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jelic, Manojlo, von Lausanne, in Pully, mit Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates.

    Hit list

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