• DT Swiss AG

    BE
    active
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    Register number: CH-073.3.005.304-9
    Sector: Manufacturing of other vehicles

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    27

    Reports for DT Swiss AG

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    Company dossier as PDF

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    About DT Swiss AG

    • DT Swiss AG has its legal headquarters in Biel/Bienne, is active and operates in the sector «Manufacturing of other vehicles».
    • The management consists of 18 persons. The company was founded on 21.06.1994.
    • The company has last changed their commercial register entry on 02.10.2024, under «Notifications» you will find all changes.
    • The company DT Swiss AG is registered under the UID CHE-107.620.026.
    • The company DT Swiss AG has currently registered 51 different trademarks or applications for trademarks.
    • Companies with an identical address: DT Swiss Group AG, DT Swiss International AG, Stiftung DT Swiss International.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other vehicles

    Purpose (Original language)

    Die Entwicklung und die Produktion in der Schweiz von hochwertigen Fahrradteilen und der Handel mit solchen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Bern 02.07.2015

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    Former auditor (2)
    Name City Since Until
    KPMG AG
    Bern 15.07.2004 01.07.2015
    Ernst & Young AG
    Biel/Bienne <2004 14.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • DT Swiss LTD
    • DT Swiss SA
    • DT-Bike Technology AG
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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 08.01.2013 active 53296/2012
    08.01.2013 active 53296/2012

    Newest SOGC notifications: DT 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 241002/2024 - 02.10.2024
    Categories: Change in management

    Publication number: HR02-1006143149, Commercial Registry Office Berne, (36)

    DT Swiss AG, in Biel/Bienne, CHE-107.620.026, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924310).

    Eingetragene Personen neu oder mutierend:
    Böckmann, Sabrina, von Kaltbrunn, in Bern, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: in Vaz/Obervaz];
    Bärtschi, Patricia Melanie, von Arch, in Selzach, mit Kollektivprokura zu zweien.

    SOGC 240103/2024 - 03.01.2024
    Categories: Change in management

    Publication number: HR02-1005924310, Commercial Registry Office Berne, (36)

    DT Swiss AG, in Biel/Bienne, CHE-107.620.026, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780012).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spahr, Stefan, von Lengnau BE, in Lengnau BE, mit Kollektivprokura zu zweien.

    SOGC 230628/2023 - 28.06.2023
    Categories: Change in management

    Publication number: HR02-1005780012, Commercial Registry Office Berne, (36)

    DT Swiss AG, in Biel/Bienne, CHE-107.620.026, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2020, Publ. 1005023135).

    Eingetragene Personen neu oder mutierend:
    Meier, Matthias Dr., deutscher Staatsangehöriger, in Dotzigen, Vizedirektor, mit Kollektivunterschrift zu zweien [bisher: in Nidau];
    Gruber, René, von Bätterkinden, in Lyss, mit Kollektivprokura zu zweien [bisher: in Aarberg];
    Rindlisbacher, Tina, von Landiswil, in Oberwil b. Büren (Oberwil bei Büren), mit Kollektivprokura zu zweien [bisher: in Lyss].

    Hit list

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