Reports for dizmo ag
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About dizmo ag
- dizmo ag has its legal headquarters in Zürich, is active and operates in the sector «IT services».
- There are 5 active persons registered in the management.
- On the 20.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-173.847.412.
- 4 various trademarks or applications have been registered by the company dizmo ag in the IPI.
- There are 5 other active companies registered at the same address. These include: CinCin Konzept und Gestaltung GmbH, Danz Architekten, Danz Architektur AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Christoph Ott,
Gonpo Tsering,
Matthias Aebi,
Ariel Frank Lüdi,
Luigi Mantellassi
Commercial register information
Entry in the commercial register
06.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.038.925-9
UID/VAT
CHE-173.847.412
Sector
IT services
Purpose (Original language)
Zweck der Gesellschaft sind die Erforschung und die Entwicklung von Technologien für die optimale Nutzung digitaler Geräte sowie deren Anwendung in verschiedenen Gebieten. Dazu gehören auch die Erbringung von Dienstleistungen sowie die Herstellung und der Handel mit Produkten im genannten Bereich. Die Gesellschaft kann hierzu im In- und Ausland Zweigniederlassungen und Agenturen errichten, sich an anderen Gesellschaften beteiligen, Liegenschaften erwerben und veräussern sowie Tauschgeschäfte aller Art durchführen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Rödl & Partner AG | Zürich | 13.09.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Winterthur | 12.02.2015 | 12.09.2022 | |
Fidinter AG | Zürich | 11.03.2013 | 01.02.2015 |
Other company names
Past and translated company names
- dizmo sa
- dizmo ltd.
- dizmo inc.
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
planisy | - | pending application | 08493/2024 |
planisy | 04.11.2024 | active | 08493/2024 |
Newest SOGC notifications: dizmo 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: HR02-1006286678, Commercial Registry Office Zurich, (20)
dizmo ag, in Zürich, CHE-173.847.412, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2025, Publ. 1006232020).
Statutenänderung:
14.03.2025.
Aktienkapital neu:
CHF 1'184'670.00 [bisher: CHF 1'064'670.00].
Liberierung Aktienkapital neu:
CHF 1'184'670.00 [bisher: CHF 1'064'670.00].
Aktien neu:
1'184'670 Namenaktien zu CHF 1.00 [bisher: 1'064'670 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Publication number: HR02-1006232020, Commercial Registry Office Zurich, (20)
dizmo ag, in Zürich, CHE-173.847.412, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2024, Publ. 1006055534).
Statutenänderung:
19.12.2024.
Aktienkapital neu:
CHF 1'064'670.00 [bisher: CHF 896'670.00].
Liberierung Aktienkapital neu:
CHF 1'064'670.00 [bisher: CHF 896'670.00].
Aktien neu:
1'064'670 Namenaktien zu CHF 1.00 [bisher: 896'670 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus bedingtem Aktienkapital.
Publication number: HR02-1006055534, Commercial Registry Office Zurich, (20)
dizmo ag, in Zürich, CHE-173.847.412, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2023, Publ. 1005879204).
Statutenänderung:
26.04.2024.
Aktienkapital neu:
CHF 896'670.00 [bisher: CHF 760'041.00].
Liberierung Aktienkapital neu:
CHF 896'670.00 [bisher: CHF 760'041.00].
Aktien neu:
896'670 Namenaktien zu CHF 1.00 [bisher: 760'041 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus bedingtem Aktienkapital.
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.