• Hess Divo AG

    ZH
    active
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    Register number: CH-020.3.005.654-1
    Sector: Trading with various goods

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for Hess Divo AG

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    About Hess Divo AG

    • Hess Divo AG from Zürich operates in the sector «Trading with various goods» and is active.
    • The company was founded on 23.12.1994 and has one person in its management.
    • On the 29.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-107.704.048.
    • On the same address there are 10 other active companies registered. These include: Cebbar Braut- und Festmoden, Da-production A. Schläpfer, Zürich, Datwoma AG.

    Management (1)

    newest board members

    Ulf Künker

    newest authorized signatories

    Ulf Künker

    Executive board

    Ulf Künker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit Münzen, Medaillen, Antiquitäten und ähnlichen Kunstgegenständen aller Art auf eigene oder fremde Rechnung sowie Durchführung von Auktionen, Bewertungen und sonstigen Dienstleistungen im Kunsthandel; kann Grundstücke und Immaterialgüterrechte erwerben, sich an anderen Unternehmungen mit ähnlicher Zwecksetzung beteiligen sowie Liegenschaften erwerben oder veräussern.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fides Experta AG
    Zürich 09.07.2018 12.11.2019
    Wenger Treuhand AG in Liquidation
    Bottmingen 23.05.2005 16.08.2009
    DATO-Treuhand AG
    Basel <2004 22.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Hess Divo SA
    • Hess Divo Ltd
    • Hess + Divo Ltd
    • Hess + Divo SA
    • Hess + Divo AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hess Divo 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 230629/2023 - 29.06.2023
    Categories: Change in management

    Publication number: HR02-1005781050, Commercial Registry Office Zurich, (20)

    Hess Divo AG, in Zürich, CHE-107.704.048, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2023, Publ. 1005755479).

    Eingetragene Personen neu oder mutierend:
    Künker, Ulf, von Allschwil, in Herrliberg, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].

    SOGC 230530/2023 - 30.05.2023
    Categories: Change in management

    Publication number: HR02-1005755479, Commercial Registry Office Zurich, (20)

    Hess Divo AG, in Zürich, CHE-107.704.048, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005027525).

    Eingetragene Personen neu oder mutierend:
    Künker, Ulf, deutscher Staatsangehöriger, in Herrliberg, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 201120/2020 - 20.11.2020
    Categories: Change in management

    Publication number: HR02-1005027525, Commercial Registry Office Zurich, (20)

    Hess Divo AG, in Zürich, CHE-107.704.048, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758027).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Künker, Gitta, deutsche Staatsangehörige, in Singapur (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Künker, Ulf, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift].

    Hit list

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