• Dioro AG in Liquidation

    AG
    in liquidation
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    Register number: CH-400.3.022.270-5
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dioro AG in Liquidation

    • Dioro AG in Liquidation in Freienwil is a Company limited by shares (AG) from the sector «Trading with various goods». Dioro AG in Liquidation is in liquidation.
    • The company was founded on 20.03.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.07.2025.
    • The UID registered in the commercial register of AG is CHE-102.080.536.

    Management (1)

    newest board members

    Heinz Gassmann

    newest authorized signatories

    Heinz Gassmann

    Liquidator

    Heinz Gassmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Herstellung und Verarbeitung von sowie Handel mit Juwelen, Schmuck und Uhren; kann sich an Unternehmen im In- und Ausland beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Margrit Brack Treuhand
    Mellingen <2004 16.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Dioro AG
    • Juwelier Petillo AG
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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: Dioro AG in Liquidation

    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 250725/2025 - 25.07.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006394633, Commercial Registry Office Aargau, (400)

    Dioro AG, in Freienwil, CHE-102.080.536, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2016, Publ. 3078361).

    Firma neu:
    Dioro AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 10.07.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Gassmann, Heinz, von Höri, in Freienwil, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift als Liquidator [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 188/2016 - 28.09.2016
    Categories: Change of company address

    Publication number: 3078361, Commercial Registry Office Aargau, (400)

    Dioro AG, in Baden, CHE-102.080.536, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2009, Publ. 4929636).

    Statutenänderung:
    16.09.2016.

    Sitz neu:
    Freienwil.

    Domizil neu:
    Friedhofweg 3, 5423 Freienwil.

    SOGC 52/2009 - 17.03.2009
    Categories: Miscellaneous changes

    Publication number: 4929636, Commercial Registry Office Aargau, (400)

    Juwelier Petillo AG, in Wettingen, CH-400.3.022.270-5, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2006, S. 1, Publ. 3615126).

    Statutenänderung:
    20.02.2009.

    Firma neu:
    Dioro AG.

    Sitz neu:
    Baden.

    Domizil neu:
    Täfernstrasse 5, 5405 Baden-Dättwil. Gemäss Erklärung des Verwaltungsrates vom 20.02.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Margrit Brack Treuhand, in Mellingen, Revisionsstelle;
    Gilhawley, Owen, irischer Staatsangehöriger, in Dättwil AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gassmann, Heinz, von Höri, in Freienwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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