Age of the company
41 yearsCapital in CHF
100'000Active brands
0Reports for Dometic Switzerland AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Dometic Switzerland AG
- Dometic Switzerland AG has its legal headquarters in Rümlang, is active and operates in the sector «Dealing in automotive accessories».
- The company was founded on 31.03.1983.
- The company has last modified its commercial register entry on 01.09.2023. All previous commercial register entries are available under «Notifications».
- The company Dometic Switzerland AG is registered under the UID CHE-108.067.787.
Management (3)
newest board members
newest authorized signatories
Tania Germana Mauro Bieri,
Eva Anna Sofia Karlsson,
Dejan Vasilijevic
Executive board
Commercial register information
Entry in the commercial register
31.03.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rümlang
Commercial Registry Office
ZH
Commercial register number
CH-020.3.906.004-9
UID/VAT
CHE-108.067.787
Sector
Dealing in automotive accessories
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel, Vertrieb und Einbau von Autoklimaanlagen und deren Bestandteile und Zubehör aller Art, insbesondere für die Autobranche in der Schweiz; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 13.12.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 29.12.2009 | 12.12.2012 | |
| Deloitte AG | Zürich | <2004 | 28.12.2009 | |
Other company names
Past and translated company names
- Waeco Cresta Cool AG
- Waeco Schweiz AG
- Waeco Cresta Cool AG.
- Cresta-Cool SA
Ownership structure
Holdings
Newest SOGC notifications: Dometic Switzerland 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: HR02-1005828387, Commercial Registry Office Zurich, (20)
Dometic Switzerland AG, in Rümlang, CHE-108.067.787, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2023, Publ. 1005808866).
Ausgeschiedene Personen und erloschene Unterschriften:
Benedetti, Paolo, italienischer Staatsangehöriger, in Rümlang, Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Mauro Bieri, Tania Germana, von Winterthur, in Bassersdorf, Direktorin, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].
Publication number: HR02-1005808866, Commercial Registry Office Zurich, (20)
Dometic Switzerland AG, in Rümlang, CHE-108.067.787, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2023, Publ. 1005740139).
Ausgeschiedene Personen und erloschene Unterschriften:
Fagrenius, Sven Henrik, schwedischer Staatsangehöriger, in Bromma (SE), Geschäftsführer, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Karlsson, Eva Anna Sofia, schwedische Staatsangehörige, in Ängelholm (SE), Geschäftsführerin, mit Einzelunterschrift.
Publication number: HR02-1005740139, Commercial Registry Office Zurich, (20)
Dometic Switzerland AG, in Rümlang, CHE-108.067.787, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2022, Publ. 1005530659).
Eingetragene Personen neu oder mutierend:
Mauro Bieri, Tania Germana, von Winterthur, in Bassersdorf, mit Einzelprokura.
Hit list
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