• DESTEK PATENT SA

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    Register number: CH-550.1.029.760-2
    Sector: Legal counsel

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DESTEK PATENT SA

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    About DESTEK PATENT SA

    • DESTEK PATENT SA has its legal headquarters in Baar, is active and operates in the sector «Legal counsel».
    • The management of the company DESTEK PATENT SA consists of 3 persons. The foundation of the company took place on 21.05.2002.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.10.2022.
    • The company's UID is CHE-109.591.016.
    • Abaqia GmbH, Advanced Swiss Consulting AG, AdVias Personal AG have the same address as DESTEK PATENT SA.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

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

    Internationale Registrierung von Patenten und Marken in Amerika und Europa, sowie Erbringung aller damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    WPnet Wirtschaftsprüfung AG
    Köniz 06.07.2017 19.12.2019
    E-Gestion SA
    Milvignes 15.07.2011 05.07.2017
    Fiduciaire Burlet S.A. en liquidation
    Yverdon-les-Bains <2004 14.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • SYNERGY PATENT SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DESTEK PATENT 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 221031/2022 - 31.10.2022
    Categories: Change in management

    Publication number: HR02-1005593886, Commercial Registry Office Zug, (170)

    DESTEK PATENT SA, in Baar, CHE-109.591.016, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2019, Publ. 1004789403).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaya, Dagmar Claudia, deutsche Staatsangehörige, in Lachen, Direktorin, mit Kollektivunterschrift zu zweien.

    SOGC 191220/2019 - 20.12.2019
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004789403, Commercial Registry Office Zug, (170)

    DESTEK PATENT SA, in Baar, CHE-109.591.016, Aktiengesellschaft (SHAB Nr. 69 vom 09.04.2019, Publ. 1004606409).

    Domizil neu:
    Blegistrasse 13, 6340 Baar. Mit Erklärung vom 21.11.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dormann, Markus, von Zürich, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    WPnet Wirtschaftsprüfung AG (CHE-103.542.522), in Muri bei Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Timur-Tuncer, Ilknur, von Affoltern am Albis, in Urdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Kaya, Dagmar Claudia, deutsche Staatsangehörige, in Lachen, Direktorin, mit Kollektivunterschrift zu zweien [bisher: Direktorin, mit Einzelunterschrift].

    SOGC 190409/2019 - 09.04.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004606409, Commercial Registry Office Zug, (170)

    DESTEK PATENT SA, in Baar, CHE-109.591.016, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2017, Publ. 3627601).

    Eingetragene Personen neu oder mutierend:
    Yamankaradeniz, Kemal, türkischer Staatsangehöriger, in Istanbul (TR), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Yamankaradeniz, Ahmet Faruk, türkischer Staatsangehöriger, in Istanbul (TR), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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