• Divio AG

    ZH
    active
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    Register number: CH-100.4.024.692-5
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About Divio AG

    • Divio AG has its legal headquarters in Zürich and is active. It operates in the sector «IT services».
    • The management consists of 2 persons. The company was founded on 02.04.2001.
    • The company has last changed their commercial register entry on 27.09.2024, under «Notifications» you will find all changes.
    • Divio AG is registered in the Canton of ZH under the UID CHE-102.142.700.
    • On the same address there are 103 other active companies registered. These include: 1 Finance Partners GmbH, Accounto AG, Acredius AG.

    Management (2)

    newest board members

    Jon Herbert Levin

    newest authorized signatories

    Jon Herbert Levin,
    Joel Mark Burch

    Executive board

    Joel Mark Burch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art in allen Bereichen der Telekommunikation, Informatik, Internet und Multimedia; Evaluation, Entwicklung, Wartung und Betrieb von Software-Produkten; Handel mit, Vermittlung und Vertrieb von Informatik-, Multimedia- und Telekommunikationsprodukten (Hard- und Software) aller Art; Gewährung von Darlehen; Beteiligungen; Erwerb, Verwaltung und Verkauf von Liegenschaften und Wertschriften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Marc Gobet SA
    Romont (FR) 24.04.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    BDO AG
    Luzern 10.04.2017 27.11.2019
    balli & partner treuhand ag
    Matten bei Interlaken 16.12.2010 09.04.2017
    Reviduna Revisions AG
    Volketswil 22.01.2010 15.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Divio GmbH
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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: Divio 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 240927/2024 - 27.09.2024
    Categories: Change in management

    Publication number: HR02-1006139407, Commercial Registry Office Zurich, (20)

    Divio AG, in Zürich, CHE-102.142.700, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730014).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bertschy, Christian, von Tafers, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Stoppani, Jonathan, von Tresa, in Cureglia, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Levin, Jon Herbert, schwedischer Staatsangehöriger, in Viken (SE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230424/2023 - 24.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005730014, Commercial Registry Office Zurich, (20)

    Divio AG, in Zürich, CHE-102.142.700, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2021, Publ. 1005324663). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung vom 05.11.2019 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Fiduciaire Marc Gobet SA (CHE-108.155.049), in Romont (FR), Revisionsstelle.

    SOGC 211102/2021 - 02.11.2021
    Categories: Change in management

    Publication number: HR02-1005324663, Commercial Registry Office Zurich, (20)

    Divio AG, in Zürich, CHE-102.142.700, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2021, Publ. 1005226757).

    Eingetragene Personen neu oder mutierend:
    Burch, Joel Mark, von Sarnen, in Küssnacht (SZ), Mitglied der Geschäftsleitung, mit Einzelunterschrift;
    Stoppani, Jonathan, von Tresa, in Cureglia, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    Hit list

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