Reports for DIGI SENS Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout DIGI SENS Holding AG
- DIGI SENS Holding AG is a Company limited by shares (AG) with its legal headquarters in Murten. DIGI SENS Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company DIGI SENS Holding AG consists of %s persons. The foundation of the company took place on 24.08.1993.
- The company has last modified its commercial register entry on 28.02.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company DIGI SENS Holding AG is the following: CHE-107.509.067.
Management (5)
newest board members
Andreas Wirth,
Sophie Nadine Charlotte Mensen,
Martin Peter Henry Lustenberger
newest authorized signatories
Andreas Wirth,
Sophie Nadine Charlotte Mensen,
Jürg Paul Härtli,
Judith Zahno,
Martin Peter Henry Lustenberger
Commercial register information
Entry in the commercial register
24.08.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Murten
Commercial Registry Office
FR
Commercial register number
CH-217.0.530.591-8
UID/VAT
CHE-107.509.067
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist der Erwerb, die Bewirtschaftung, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, die Finanzierung von Gesellschaften innerhalb des Konzerns, das Verwalten von geistigem Eigentum. Die Gesellschaft kann Zweigniederlassungen errichten, Patente, Musterschutz- und Namensrechte erwerben, bewirtschaften und veräussern, Lizenzen erteilen, Grundstücke erweben, bewirtschaften und veräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Düdingen | 04.08.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dovagest Consulting AG | Avry | <2004 | 03.08.2008 | |
Other company names
Past and translated company names
- Digi Sens Holding SA
- Digi Sens Holding Ltd
- Digi Sens AG
- Digi Sens SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| I.CUPBOARD | 12.08.2015 | active | 53461/2015 |
| DIGI SENS | 01.02.1996 | active | 01509/1994 |
Newest SOGC notifications: DIGI SENS Holding 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
Publication number: HR02-1005972705, Commercial Registry Office Fribourg, (217)
DIGI SENS Holding AG, in Murten, CHE-107.509.067 (SHAB vom 07.10.2021, s. 0/1005307331).
Eingetragene Person geändert:
Lustenberger Blow Sophie Nadine Charlotte, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien, neu mit dem Namen Mensen Sophie Nadine Charlotte.
Publication number: HR02-1005307331, Commercial Registry Office Fribourg, (217)
DIGI SENS Holding AG, in Murten, CHE-107.509.067 (SHAB vom 10.09.2020, s. 0/1004976018).
Gelöschte Personen:
Arni Rolf Karl, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien;
Tschirren Michel Daniel, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Wirth Andreas, von Steinmaur, in Liestal, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: HR02-1004976018, Commercial Registry Office Fribourg, (217)
DIGI SENS Holding AG, in Murten, CHE-107.509.067 (SHAB vom 12.07.2018, s. 0/4354117).
Neu eingetragene Person:
Tschirren Michel Daniel, von Niedermuhlern, in Köniz, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Hit list
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