• Dulca SA

    ZH
    active
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    Register number: CH-514.3.012.710-9
    Sector: Trading in food products

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dulca SA

    • Dulca SA with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading in food products». Dulca SA is active.
    • Dulca SA has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 19.05.2025. Under «Notifications» it is possible to view all previous changes.
    • Dulca SA is registered in the Canton of ZH under the UID CHE-108.581.009.
    • On the same address as Dulca SA there are 7 other active companies registered. These include: E. Weber & Cie AG, Gaumann SA, Gravity Global AG.

    Management (2)

    newest board members

    Tobias Weber,
    Emil Weber

    newest authorized signatories

    Tobias Weber,
    Emil Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Die Gesellschaft bezweckt Vermittlung, Import, Export, Handel mit Süsswaren, Lebensmitteln und ähnlichen Produkten, Spielwaren, Rauchwaren und verschiedenen Waren. Sie kann sich an Unternehmen mit einem ähnlichen Zweck beteiligen.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MC Consulenze Sagl
    Monteceneri 09.02.2006 04.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • La Brüga SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dulca SA

    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 250519/2025 - 19.05.2025
    Categories: Change in management

    Publication number: HR02-1006334510, Commercial Registry Office Zurich, (20)

    Dulca SA, in Zürich, CHE-108.581.009, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2024, Publ. 1006176932).

    Eingetragene Personen neu oder mutierend:
    Weber, Emil, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 241113/2024 - 13.11.2024
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1006176932, Commercial Registry Office Zurich, (20)

    Dulca SA, bisher in Mezzovico-Vira, CHE-108.581.009, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977897).

    Statutenänderung:
    04.11.2024.

    Sitz neu:
    Zürich.

    Domizil neu:
    c/o E. Weber & Cie AG, Förrlibuckstrasse 220, 8005 Zürich.

    Zweck neu:
    Die Gesellschaft bezweckt Vermittlung, Import, Export, Handel mit Süsswaren, Lebensmitteln und ähnlichen Produkten, Spielwaren, Rauchwaren und verschiedenen Waren. Sie kann sich an Unternehmen mit einem ähnlichen Zweck beteiligen.

    Publikationsorgan neu:
    SHAB.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre und allfällige Partizipanten erfolgen durch eingeschriebenen Brief, soweit Namen und Adressen bekannt sind, andernfalls im Publikationsorgan. Gemäss Erklärung vom 25.06.2021 wurde auf die eingeschränkte Revision verzichtet. [bisher: Secondo dichiarazione del 25.06.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].

    Eingetragene Personen neu oder mutierend:
    Weber, Tobias, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: presidente, mit Einzelunterschrift];
    Weber, Emil, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: membro, mit Kollektivunterschrift zu zweien].

    SOGC 241113/2024 - 13.11.2024
    Categories: Change of company address

    Publication number: HR02-1006177634, Commercial Registry Office Ticino, (501)

    Dulca SA, in Mezzovico-Vira, CHE-108.581.009, società anonima (Nr. FUSC 45 del 05.03.2024, Pubbl. 1005977897). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zürich.

    Hit list

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