• Swiss Dienstleistungszentrum DLC AG

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    Register number: CH-150.3.002.306-2
    Sector: Operation of call centres

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    180'000

    Employees

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    Active brands

    0

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    About Swiss Dienstleistungszentrum DLC AG

    • Swiss Dienstleistungszentrum DLC AG is active in the industry «Operation of call centres» and is currently active. The legal headquarters are in Dietlikon.
    • The management of the company Swiss Dienstleistungszentrum DLC AG consists of 3 persons.
    • The company has last changed their commercial register entry on 17.02.2021, under «Notifications» you will find all changes.
    • The company Swiss Dienstleistungszentrum DLC AG is registered under the UID CHE-100.242.408.
    • 2Towers Immobilien AG, Anchor Consulting AG, Assistanceservice.net AG have the same address as Swiss Dienstleistungszentrum DLC AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of call centres

    Purpose (Original language)

    Führen eines Call-Centers, das einen 24-Stunden-Telephon-Assistance-Service auf dem schweizerischen Markt anbietet; kann Liegenschaften erwerben und sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 12.01.2021

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    Former auditor (2)
    Name City Since Until
    Confia Baden AG
    Baden 07.03.2017 11.01.2021
    Spissenegg AG
    Horw <2004 06.03.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • SWISS DLZ AG
    • Swiss DLZ 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.

    Newest SOGC notifications: Swiss Dienstleistungszentrum DLC 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 210217/2021 - 17.02.2021
    Categories: Change in management

    Publication number: HR02-1005102912, Commercial Registry Office Zurich, (20)

    Swiss Dienstleistungszentrum DLC AG, in Dietlikon, CHE-100.242.408, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071046).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ulrich, Josef, von Küssnacht am Rigi, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Harnisch, Adrian, von Wahlern, in Waltenschwil, Geschäftsführer, mit Einzelunterschrift;
    Solenthaler, Eric Alexander, von Urnäsch, in Herrliberg, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Gerny, Christian Jean-Pierre, von Zürich, in Horgen, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Buhl, Andreas, von Maur, in Maur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Auswil];
    Deragisch, Claudio, von Tujetsch, in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Deubelbeiss, Shebha, von Sins, in Fällanden, mit Kollektivprokura zu zweien.

    SOGC 210112/2021 - 12.01.2021
    Categories: Change of auditors

    Publication number: HR02-1005071046, Commercial Registry Office Zurich, (20)

    Swiss Dienstleistungszentrum DLC AG, in Dietlikon, CHE-100.242.408, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2020, Publ. 1004885216).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Confia Baden AG (CHE-108.378.017), in Baden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.

    SOGC 200508/2020 - 08.05.2020
    Categories: Change of auditors

    Publication number: HR02-1004885216, Commercial Registry Office Zurich, (20)

    Swiss Dienstleistungszentrum DLC AG, in Dietlikon, CHE-100.242.408, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2017, S.0, Publ. 3616583).

    Eingetragene Personen neu oder mutierend:
    Confia Baden AG (CHE-108.378.017), in Baden, Revisionsstelle [bisher: Merkli & Partner AG (CHE-108.378.017)].

    Hit list

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