• DST Swiss AG

    ZH
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    Register number: CH-020.3.027.722-3
    Sector: Manufacturing of computer equipment

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About DST Swiss AG

    • DST Swiss AG from Eglisau operates in the sector «Manufacturing of computer equipment» and is active.
    • The management consists of one person. The company was founded on 11.05.2004.
    • The most recent commercial register change was made on 28.04.2011. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-111.651.142.
    • company DST Swiss AG has 4 active trademarks, cancelled trademarks or pending applications.

    Management (1)

    newest board members

    Rolf Diefenbacher

    newest authorized signatories

    Rolf Diefenbacher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of computer equipment

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung und Herstellung von und den Handel mit technischen Geräten, Anlagen und Zubehör und die Erbringung von Dienstleistungen und Beratungen in den Bereichen Elektronik, Mechanik, Optik, Bildverarbeitung und Archivierung in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in direktem oder indirektem Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidinter AG
    Zürich 20.06.2005 05.09.2010
    KEEL + PARTNER AG
    St. Gallen 17.05.2004 19.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Diener Scan Tec Ltd.
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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
    earbroker 12.01.2011 deleted 64307/2010
    earbroker 12.01.2011 deleted 64307/2010

    Newest SOGC notifications: DST Swiss 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 82/2011 - 28.04.2011
    Categories: Change in management

    Publication number: 6139498, Commercial Registry Office Zurich, (20)

    DST Swiss AG, in Eglisau, CH-020.3.027.722-3, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2010, S. 24, Publ. 5847894).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Diefenbacher, Brigitta, von Freienstein-Teufen und Gossau ZH, in Eglisau, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Diefenbacher, Rolf, von Freienstein-Teufen und Gossau ZH, in Eglisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 197/2010 - 11.10.2010
    Categories: Change in management

    Publication number: 5847894, Commercial Registry Office Zurich, (20)

    DST Swiss AG, in Eglisau, CH-020.3.027.722-3, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2010, S. 22, Publ. 5799968).

    Statutenänderung:
    04.10.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 04.10.2010 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 172/2010 - 06.09.2010
    Categories: Change of auditors

    Publication number: 5799968, Commercial Registry Office Zurich, (20)

    DST Swiss AG, in Eglisau, CH-020.3.027.722-3, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2005, S. 22, Publ. 2928320).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidinter AG, in Zürich, Revisionsstelle.

    Hit list

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