• DIHAG Group AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.037.713-9
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DIHAG Group AG in Liquidation

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    About DIHAG Group AG in Liquidation

    • DIHAG Group AG in Liquidation has its legal headquarters in Zürich and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of 3 persons. The company was founded on 28.03.2012.
    • On the 28.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZH under the UID CHE-442.918.851.
    • There are 27 other active companies registered at the same address. These include: 12Ahead GmbH, Advanced Electronic Systems AG, Aegida Metall AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist das Halten von Beteiligungen an in- und ausländischen Gesellschaften. Die Gesellschaft kann alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann zudem Hilfstätigkeiten im Konzern ausüben, insbesondere ein zentrales Führungs- und Reportingsystems für die Konzernorganisation bereitstellen, Marktforschung im Interesse des Gesamtkonzerns betreiben, Rechts- und Steuerberatung auf Konzernebene erbringen, Personalberatung im Bereich der Führungskräfte anbieten, Konzernfinanzierung durch zentrale Mittelbeschaffung auf dem Kapitalmarkt ermöglichen oder Finanzierung für Tochtergesellschaften bereitstellen und gewährleisten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich 11.10.2013

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    Other company names

    Source: SOGC

    Past and translated company names

    • DIHAG Group Ltd in liquidation
    • DIHAG Group SA en liquidation
    • DIHAG Group Ltd
    • DIHAG Group SA
    • DIHAG Group 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: DIHAG Group AG in Liquidation

    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 250328/2025 - 28.03.2025
    Categories: Change of company address

    Publication number: HR02-1006293799, Commercial Registry Office Zurich, (20)

    DIHAG Group AG in Liquidation, in Zürich, CHE-442.918.851, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2023, Publ. 1005908440).

    Domizil neu:
    Grubenstrasse 25, 8045 Zürich.

    SOGC 13.12.2023
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005908440, Commercial Registry Office Zurich

    DIHAG Group AG, in Zürich, CHE-442.918.851, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2018, Publ. 4135829).

    Firma neu:
    DIHAG Group AG in Liquidation.

    Uebersetzungen der Firma neu:
    (DIHAG Group SA en liquidation) (DIHAG Group Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 22.11.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Baumgartner, Dr. Andres, von Altstätten, in Zollikon, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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