• NICOLE DIEM BRILLENMODEN AG

    ZH
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    Register number: CH-020.3.007.446-1
    Sector: Trading with various goods

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About NICOLE DIEM BRILLENMODEN AG

    • NICOLE DIEM BRILLENMODEN AG is a Company limited by shares (AG) with its legal headquarters in Herrliberg. NICOLE DIEM BRILLENMODEN AG belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 04.06.1969.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.02.2018.
    • The company is registered in the commercial register ZH under the UID CHE-108.814.314.

    Management (1)

    newest board members

    Nicole Liliane Diem

    newest authorized signatories

    Nicole Liliane Diem

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel und Vertrieb von optischen Artikeln aller Art, insbesondere Import von Brillengläsern und Fassungen; kann sich an gleichen oder verwandten Unternehmen beteiligen sowie Grundstücke und Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Personal-Treuhand AG
    Zürich <2004 12.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Sovadel SA in Liquidation
    • Sovadel SA
    • Green AG
    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: NICOLE DIEM BRILLENMODEN 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 26/2018 - 07.02.2018
    Categories: Change in management

    Publication number: 4040579, Commercial Registry Office Zurich, (20)

    NICOLE DIEM BRILLENMODEN AG, in Herrliberg, CHE-108.814.314, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2016, Publ. 3088457).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roesler, Peter Bernhard, von Greifensee, in Greifensee, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Diem, Nicole Liliane, von Kirchberg (SG), in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 192/2016 - 04.10.2016
    Categories: Change in management

    Publication number: 3088457, Commercial Registry Office Zurich, (20)

    NICOLE DIEM BRILLENMODEN AG, in Herrliberg, CHE-108.814.314, Aktiengesellschaft (SHAB Nr. 36 vom 22.02.2016, Publ. 2680077).

    Eingetragene Personen neu oder mutierend:
    Roesler, Peter Bernhard, von Greifensee, in Greifensee, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Diem, Nicole Liliane, von Kirchberg SG, in Herrliberg, Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktorin mit Kollektivunterschrift zu zweien].

    SOGC 36/2016 - 22.02.2016
    Categories: Change in management

    Publication number: 2680077, Commercial Registry Office Zurich, (20)

    NICOLE DIEM BRILLENMODEN AG, in Herrliberg, CHE-108.814.314, Aktiengesellschaft (SHAB Nr. 77 vom 20.04.2012, Publ. 6644972).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bertele, Erhard, von Zürich, in Wetzikon ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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