Age of the company
10 yearsCapital in CHF
525'938Active brands
0Reports for DK Premium Brands Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout DK Premium Brands Holding AG
- DK Premium Brands Holding AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of investment companies».
- The management consists of 6 persons. The company was founded on 17.04.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.01.2022.
- The company is registered in the commercial register ZH under the UID CHE-209.845.418.
- Next to the company DK Premium Brands Holding AG there are 27 other active companies with an identical address. These include: AG Bleicherweg - Talstrasse, Asia Society Switzerland Foundation, BSK Immobilien AG.
Management (6)
newest board members
newest authorized signatories
Daniel Beksa,
Benjamin Oliver Merz,
Andreas Willy Keller,
Daniel Riccardo Jagmetti,
Arnd Küchel
Commercial register information
Entry in the commercial register
17.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.040.503-6
UID/VAT
CHE-209.845.418
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung sowie die Veräusserung von Beteiligungen an Unternehmen in der Schweiz und im Ausland. Ferner kann die Gesellschaft Immaterialgüterrechte erwerben, verwalten, veräussern und verwerten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann Finanzierungen aller Art von Tochtergesellschaften vornehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 25.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 24.04.2014 | 24.06.2021 | |
Other company names
Past and translated company names
- DK Premium Brands Holding SA
- DK Premium Brands Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: DK Premium Brands 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: HR02-1005391644, Commercial Registry Office Zurich, (20)
DK Premium Brands Holding AG, in Zürich, CHE-209.845.418, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2021, Publ. 1005328405).
Eingetragene Personen neu oder mutierend:
Beksa, Daniel, von Affoltern am Albis, in Affoltern am Albis, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005328405, Commercial Registry Office Zurich, (20)
DK Premium Brands Holding AG, in Zürich, CHE-209.845.418, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2021, Publ. 1005228095).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwendener, Beat, von Kloten, in Wädenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005228095, Commercial Registry Office Zurich, (20)
DK Premium Brands Holding AG, in Zürich, CHE-209.845.418, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913307).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
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.