Reports for DIGI SENS Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About DIGI SENS Holding AG
- DIGI SENS Holding AG has its legal headquarters in Murten and is active. It operates in the sector «Operation of investment companies».
- There are 5 active persons registered in the management.
- The company has last changed their commercial register entry on 28.02.2024, under «Notifications» you will find all changes.
- In the commercial register the company DIGI SENS Holding AG is registered under the UID CHE-107.509.067.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
Management (5)
newest board members
Andreas Wirth,
Sophie Nadine Charlotte Mensen,
Martin Peter Henry Lustenberger
newest authorized signatories
Andreas Wirth,
Sophie Nadine Charlotte Mensen,
Jürg Paul Härtli,
Judith Zahno,
Martin Peter Henry Lustenberger
Commercial register information
Entry in the commercial register
24.08.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Murten
Commercial Registry Office
FR
Commercial register number
CH-217.0.530.591-8
UID/VAT
CHE-107.509.067
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb, die Bewirtschaftung, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, die Finanzierung von Gesellschaften innerhalb des Konzerns, das Verwalten von geistigem Eigentum. Die Gesellschaft kann Zweigniederlassungen errichten, Patente, Musterschutz- und Namensrechte erwerben, bewirtschaften und veräussern, Lizenzen erteilen, Grundstücke erweben, bewirtschaften und veräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Düdingen | 04.08.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dovagest Consulting AG | Avry | <2004 | 03.08.2008 | |
Other company names
Past and translated company names
- Digi Sens Holding SA
- Digi Sens Holding Ltd
- Digi Sens AG
- Digi Sens SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| I.CUPBOARD | 12.08.2015 | active | 53461/2015 |
| I.CUPBOARD | 12.08.2015 | active | 53461/2015 |
Newest SOGC notifications: DIGI SENS Holding 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
Publication number: HR02-1005972705, Commercial Registry Office Fribourg, (217)
DIGI SENS Holding AG, in Murten, CHE-107.509.067 (SHAB vom 07.10.2021, s. 0/1005307331).
Eingetragene Person geändert:
Lustenberger Blow Sophie Nadine Charlotte, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien, neu mit dem Namen Mensen Sophie Nadine Charlotte.
Publication number: HR02-1005307331, Commercial Registry Office Fribourg, (217)
DIGI SENS Holding AG, in Murten, CHE-107.509.067 (SHAB vom 10.09.2020, s. 0/1004976018).
Gelöschte Personen:
Arni Rolf Karl, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien;
Tschirren Michel Daniel, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Wirth Andreas, von Steinmaur, in Liestal, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: HR02-1004976018, Commercial Registry Office Fribourg, (217)
DIGI SENS Holding AG, in Murten, CHE-107.509.067 (SHAB vom 12.07.2018, s. 0/4354117).
Neu eingetragene Person:
Tschirren Michel Daniel, von Niedermuhlern, in Köniz, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.