Reports for DIVICO AG besondere Bauverfahren
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About DIVICO AG besondere Bauverfahren
- DIVICO AG besondere Bauverfahren is currently active and the industry «Road, railway and tunnel construction». The legal headquarters are in Wädenswil.
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.09.2024.
- The reported UID is the following: CHE-105.864.209.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- Next to the company DIVICO AG besondere Bauverfahren there are 2 other active companies with an identical address. These include: DIVICO Holding AG, Fuchs + Höhn GmbH.
Commercial register information
Entry in the commercial register
15.05.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wädenswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.906.646-2
UID/VAT
CHE-105.864.209
Sector
Road, railway and tunnel construction
Purpose (Original language)
Strassentiefbau, Spezialbau und damit zusammenhängender Handel; kann alles tun, was geeignet erscheint, den Gesellschaftszweck direkt oder indirekt zu erreichen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Züger Revisionen GmbH | Galgenen | 07.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schuler Treuhand | Baar | 05.05.2009 | 06.09.2023 | |
| Treuhand-Team Schuler AG | Wädenswil | <2004 | 04.05.2009 | |
Other company names
Past and translated company names
- Divico, AG für modernen Strassenbau
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Kleweg | 10.03.2011 | active | 00835/2010 |
| Kleweg | 10.03.2011 | active | 00835/2010 |
Newest SOGC notifications: DIVICO AG besondere Bauverfahren
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: HR02-1006128713, Commercial Registry Office Zurich, (20)
DIVICO AG besondere Bauverfahren, in Wädenswil, CHE-105.864.209, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2023, Publ. 1005832561).
Eingetragene Personen neu oder mutierend:
Sigrist, Selina, von Madiswil, in Wädenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005832561, Commercial Registry Office Zurich, (20)
DIVICO AG besondere Bauverfahren, in Wädenswil, CHE-105.864.209, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2014, S.0, Publ. 1786113).
Ausgeschiedene Personen und erloschene Unterschriften:
Schuler Treuhand (CH-170.1.002.935-5), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Züger Revisionen GmbH (CHE-359.051.527), in Galgenen, Revisionsstelle.
Publication number: 1786113, Commercial Registry Office Zurich, (20)
DIVICO AG besondere Bauverfahren, in Wädenswil, CHE-105.864.209, Aktiengesellschaft (SHAB Nr. 253 vom 30.12.2009, S. 43, Publ. 5420798).
Ausgeschiedene Personen und erloschene Unterschriften:
Schollenberger, Rudolf Andreas, von Winterthur, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Deuber, Reto, von Altendorf, in Alpthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Steiner, Alois, von Oberiberg, in Alpthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion mit Kollektivprokura zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.