• DSW Leitungsgesellschaft AG

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    Register number: CH-020.3.050.693-0
    Sector: Business management and administration

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DSW Leitungsgesellschaft AG

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    About DSW Leitungsgesellschaft AG

    • DSW Leitungsgesellschaft AG is a Company limited by shares (AG) with its legal headquarters in Männedorf. DSW Leitungsgesellschaft AG belongs to the industry «Business management and administration» and is currently active.
    • The management of the company DSW Leitungsgesellschaft AG consists of 7 persons. The foundation of the company took place on 04.10.2021.
    • The last commercial register change was made on 17.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-279.263.262.
    • Next to the company DSW Leitungsgesellschaft AG there are 12 other active companies with an identical address. These include: Crystalon Finanz AG, NewTysa Holding AG, Swarovski (Schweiz) AG.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Zweck der Gesellschaft ist die Übernahme der Geschäftsführung und der persönlichen Haftung für Personengesellschaften der Swarovski-Gruppe, insbesondere von der D. Swarovski KG mit Sitz in Wattens (AT).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DSW Leitungsgesellschaft 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 240117/2024 - 17.01.2024
    Categories: Change in management

    Publication number: HR02-1005936089, Commercial Registry Office Zurich, (20)

    DSW Leitungsgesellschaft AG, in Männedorf, CHE-279.263.262, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2023, Publ. 1005773605).

    Eingetragene Personen neu oder mutierend:
    Dandrieux, Jérôme, französischer Staatsangehöriger, in Meilen, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 230621/2023 - 21.06.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005773605, Commercial Registry Office Zurich, (20)

    DSW Leitungsgesellschaft AG, in Männedorf, CHE-279.263.262, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741294).

    Statutenänderung:
    02.06.2023.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft erfolgen schriftlich in Briefform oder per E-Mail oder in einer anderen Form, die der Verwaltungsrat für angemessen hält, an die im Aktienbuch eingetragenen Aktionäre. Sofern das Gesetz nicht zwingend etwas anderes bestimmt, kann der Verwaltungsrat Mitteilungen stattdessen oder zusätzlich auch durch einmalige Publikation im SHAB vornehmen.

    SOGC 230509/2023 - 09.05.2023
    Categories: Change of company address

    Publication number: HR02-1005741294, Commercial Registry Office Zurich, (20)

    DSW Leitungsgesellschaft AG, in Männedorf, CHE-279.263.262, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2023, Publ. 1005652396).

    Domizil neu:
    Alte Landstrasse 411, 8708 Männedorf.

    Hit list

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