• Dillier Holding AG

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    Register number: CH-140.3.002.768-0
    Sector: Operation of investment companies

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dillier Holding AG

    • Dillier Holding AG in Kägiswil is a Company limited by shares (AG) from the sector «Operation of investment companies». Dillier Holding AG is active.
    • The management of the company Dillier Holding AG consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.08.2024.
    • The company is registered in the commercial register OW under the UID CHE-112.421.188.
    • DEAG Dillier Energie AG, DIE IMMOBILIEN SARNEN AG, Dillier AG have the same address as Dillier Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Verwertung von Beteiligungen. Die Gesellschaft kann im Zweigniederlassungen und Tochtergesellschaften errichten. Sie ist berechtigt, Grundeigentum zu erwerben, belasten, veräussern und verwalten. Sie kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Sarnen 04.07.2005

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dillier 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

    SOGC 240827/2024 - 27.08.2024
    Categories: Change in management

    Publication number: HR02-1006115003, Commercial Registry Office Obwalden, (140)

    Dillier Holding AG, in Sarnen, CHE-112.421.188, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2020, Publ. 1004832705).

    Eingetragene Personen neu oder mutierend:
    Dillier-Halter, Jrène, von Lungern, in Sarnen, mit Kollektivunterschrift zu zweien [bisher: Halter, Jrène].

    SOGC 200218/2020 - 18.02.2020
    Categories: Change in management

    Publication number: HR02-1004832705, Commercial Registry Office Obwalden, (140)

    Dillier Holding AG, in Sarnen, CHE-112.421.188, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2014, S.0, Publ. 1593487).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dillier, Josef, von Sarnen, in Sarnen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dillier, Daniel, von Sarnen, in Sarnen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
    Halter, Jrène, von Lungern, in Sarnen, mit Kollektivunterschrift zu zweien;
    Kälin, Bettina, von Einsiedeln, in Sarnen, mit Kollektivunterschrift zu zweien.

    SOGC 127/2014 - 04.07.2014
    Categories: Change of company address, Change of auditors

    Publication number: 1593487, Commercial Registry Office Obwalden, (140)

    Dillier Holding AG, in Sarnen, CHE-112.421.188, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2010, S. 13, Publ. 5538040).

    Domizil neu:
    Bahnhofstrasse 15, 6056 Kägiswil.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-135.926.789), in Sarnen, Revisionsstelle [bisher: BDO AG, in Sarnen (CH-140.9.000.643-5)].

    Hit list

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