Age of the company
18 yearsCapital in CHF
400'000Active brands
0Reports for DMB Technics AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout DMB Technics AG
- DMB Technics AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. DMB Technics AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company DMB Technics AG, which was founded on the 17.11.2005, consists of 9 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.11.2023.
- The reported UID is the following: CHE-112.638.138.
- Companies with the same address as DMB Technics AG: BGA GmbH, CFZ GmbH, DCF Holding AG.
Management (9)
newest board members
newest authorized signatories
Joël Heimgartner,
Laura Carmela Strebel,
Bernd Probst,
Richard Günther,
Janine Flückiger
Commercial register information
Entry in the commercial register
17.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.867-6
UID/VAT
CHE-112.638.138
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Engineering, Support, Herstellung, Kauf und Verkauf von elektrotechnischen und elektronischen Anzeigen und Anzeigesystemen; kann Treuhand- und Handelsgeschäfte tätigen, Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Beteiligungen kaufen, halten und verkaufen, Agenturaufgaben übernehmen, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Revisions AG | Zug | 22.08.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cimmo AG | Baar | 23.11.2005 | 21.08.2012 | |
Other company names
Past and translated company names
- DMB Technics Ltd
- DMB Technics SA
Ownership structure
Holdings
Newest SOGC notifications: DMB Technics 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: HR02-1005894302, Commercial Registry Office Zug, (170)
DMB Technics AG, in Hünenberg, CHE-112.638.138, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506307).
Eingetragene Personen neu oder mutierend:
Heimgartner, Joël, von Fislisbach, in Niederrohrdorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Strebel, Laura Carmela, von Geltwil, in Doppleschwand, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005506307, Commercial Registry Office Zug, (170)
DMB Technics AG, in Hünenberg, CHE-112.638.138, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005037032).
Eingetragene Personen neu oder mutierend:
Caminada Revisions AG (CHE-103.581.290), in Zug, Revisionsstelle [bisher: Caminada Treuhand AG Zug (CHE-103.581.290)].
Publication number: HR02-1005037032, Commercial Registry Office Zug, (170)
DMB Technics AG, in Hünenberg, CHE-112.638.138, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2019, Publ. 1004774479).
Statutenänderung:
24.11.2020.
Uebersetzungen der Firma neu:
(DMB Technics SA) (DMB Technics Ltd.).
Aktien neu:
400 Namenaktien zu CHF 1'000.00 [bisher: 400 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Barmettler, Christa, von Buochs, in Wettingen, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Barmettler-Koller, Christa].
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.