• Diamond Services Group AG

    ZH
    active
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    Register number: CH-020.3.027.480-8
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Diamond Services Group AG

    • Diamond Services Group AG with its legal headquarters in Kloten is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Diamond Services Group AG is active.
    • The company was founded on 16.02.2004.
    • The company has last changed their commercial register entry on 09.12.2020, under «Notifications» you will find all changes.
    • The company's UID is CHE-110.532.380.
    • Next to the company Diamond Services Group AG there are 11 other active companies with an identical address. These include: AsFam AG, AURONOS AG, BETA Solutions GmbH.

    Management (1)

    newest board members

    Jens Dombrowski

    newest authorized signatories

    Jens Dombrowski

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwalten, Kauf und Verkauf von in- und ausländischen Beteiligungen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    WOBMANN TREUHAND AG
    Zürich 05.08.2008 30.07.2009
    Conreba Beratungs-AG in Liquidation
    Zürich <2004 04.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Diamond Services AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Diamond Services Group 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 201209/2020 - 09.12.2020
    Categories: Change of company address

    Publication number: HR02-1005042715, Commercial Registry Office Zurich, (20)

    Diamond Services Group AG, bisher in Baar, CHE-110.532.380, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2012, Publ. 6551226).

    Statutenänderung:
    18.11.2020.

    Sitz neu:
    Kloten.

    Domizil neu:
    Oberfeldstrasse 20, 8302 Kloten.

    SOGC 201209/2020 - 09.12.2020
    Categories: Change of company address

    Publication number: HR02-1005043137, Commercial Registry Office Zug, (170)

    Diamond Services Group AG, in Baar, CHE-110.532.380, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2012, S.0, Publ. 6551226). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Kloten im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 32/2012 - 15.02.2012
    Categories: Change of company address

    Publication number: 6551226, Commercial Registry Office Zug, (170)

    Diamond Services Group AG, in Zug, CH-020.3.027.480-8, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2009, S. 26, Publ. 5172042).

    Statutenänderung:
    01.02.2012.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o thw treuhand ag, Blegistrasse 9, 6340 Baar.

    Hit list

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