• Dosteba AG

    ZH
    active
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    Register number: CH-020.3.906.911-6
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    21

    Reports for Dosteba AG

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    Company dossier as PDF

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    About Dosteba AG

    • Dosteba AG is active in the industry «Manufacturing and processing of building material and goods thereof» and is currently active. The legal headquarters are in Bachenbülach.
    • The management has 6 active persons registered.
    • The most recent commercial register change was made on 15.11.2019. You can find all changes under «Notifications».
    • Dosteba AG is registered in the Canton of ZH under the UID CHE-106.477.826.
    • 24 various trademarks or applications have been registered by the company Dosteba AG in the IPI.
    • There are 2 other active companies that have registered an identical address. These include: Dosteba Holding AG, Dosteba Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    Herstellung, Montage und Vertrieb von Baumaterialien und Halbfabrikaten für die Bauindustrie; kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern und Kapitalanlagen halten und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 15.11.2019

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    Former auditor (1)
    Name City Since Until
    HWT Wyler Treuhand AG
    Dänikon <2004 14.11.2019

    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
    VARITHERM 14.08.2020 active 03391/2020
    VARITHERM 14.08.2020 active 03391/2020

    Newest SOGC notifications: Dosteba 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 191115/2019 - 15.11.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004759988, Commercial Registry Office Zurich, (20)

    Dosteba AG, in Bachenbülach, CHE-106.477.826, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2017, S.0, Publ. 3339249).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HWT Wyler Treuhand AG (CHE-107.847.759), in Dänikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Maag, Stefan, von Bachenbülach, in Bachenbülach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle;
    Maag, Tanja, von Bachenbülach, in Bachenbülach, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Maag, Ulrich, von Bachenbülach, in Bachenbülach, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Strasser, Jean-Marc, von Winterthur, in Winterthur, mit Kollektivunterschrift zu zweien;
    Trösch, Christoph, von Thunstetten, in Baar, mit Kollektivunterschrift zu zweien.

    SOGC 29/2017 - 10.02.2017
    Categories: Change of company address, Change of auditors

    Publication number: 3339249, Commercial Registry Office Zurich, (20)

    Dosteba AG, in Bachenbülach, CHE-106.477.826, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2012, Publ. 6667200).

    Domizil neu:
    Länggenstrasse 27, 8184 Bachenbülach, [behördliche Umadressierung].

    Eingetragene Personen neu oder mutierend:
    HWT Wyler Treuhand AG (CHE-107.847.759), in Dänikon, Revisionsstelle [bisher: HWT Wyler Treuhand AG (CH-020.3.912.445-5), in Wangen-Brüttisellen].

    SOGC 88/2012 - 07.05.2012
    Categories: Change in management

    Publication number: 6667200, Commercial Registry Office Zurich, (20)

    Dosteba AG, in Bachenbülach, CH-020.3.906.911-6, Aktiengesellschaft (SHAB Nr. 15 vom 22.01.2010, S. 25, Publ. 5454634).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cherbuin, Doris, von Corcelles-près-Payerne, in Corcelles-près-Payerne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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