• Dolsan AG

    ZH
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    Register number: CH-020.3.031.091-8
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    10

    Reports for Dolsan AG

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    About Dolsan AG

    • Dolsan AG has its legal headquarters in Affoltern am Albis, is active and operates in the sector «Trading in consumer goods».
    • The management of the company Dolsan AG, which was founded on the 12.06.2007, consists of 4 persons.
    • The company has last changed their commercial register entry on 07.08.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-113.677.968.
    • There are currently 10 trademarks or applications for the company Dolsan AG in the IPI database.
    • There are 2 other active companies that have registered an identical address. These include: DL Consulting GmbH, gesund-gekauft.ch AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel und Vertrieb von Produkten und Lizenzen sowie das Erbringen von Dienstleistungen im Gesundheitswesen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OSN Revisions GmbH
    Bonstetten 18.06.2007 07.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 18.11.2019 active 14439/2019
    18.11.2019 active 14439/2019

    Newest SOGC notifications: Dolsan 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 240807/2024 - 07.08.2024
    Categories: Change in management

    Publication number: HR02-1006101456, Commercial Registry Office Zurich, (20)

    Dolsan AG, in Affoltern am Albis, CHE-113.677.968, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2024, Publ. 1005938473).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Goepfert, Peter, von Basel, in Pleigne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240119/2024 - 19.01.2024
    Categories: Change in management

    Publication number: HR02-1005938473, Commercial Registry Office Zurich, (20)

    Dolsan AG, in Affoltern am Albis, CHE-113.677.968, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2023, Publ. 1005838638).

    Eingetragene Personen neu oder mutierend:
    Girardet, Sacha, von Prilly, in Ursy, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230915/2023 - 15.09.2023
    Categories: Change in capital

    Publication number: HR02-1005838638, Commercial Registry Office Zurich, (20)

    Dolsan AG, in Affoltern am Albis, CHE-113.677.968, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2019, Publ. 1004700207).

    Statutenänderung:
    28.08.2023.

    Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Hit list

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