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About DKSH International AG
- DKSH International AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zürich.
- The management of the company DKSH International AG consists of 9 persons. The foundation of the company took place on 13.01.1976.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2024.
- In the commercial register the company DKSH International AG is registered under the UID CHE-102.395.342.
- View all information about the 2 trademarks registered by the company DKSH International AG.
- Companies with an identical address: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER, Barracuda Networks AG, BrandPulse AG.
Management (9)
newest board members
Olga Lamua Olivar,
Dr. Gabriela Gillot,
José Luis Pérez Muro
newest authorized signatories
Olga Lamua Olivar,
Stéphane Georges Robert Gasiglia,
Dr. Gabriela Gillot,
Ido Wallach,
Mario Torboli
Commercial register information
Entry in the commercial register
13.01.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.438-9
UID/VAT
CHE-102.395.342
CHE-116.286.044 VAT
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art im In- und Ausland; kann Grundstücke erwerben; ist Inhaber sämtlicher Rechte für den weltweiten Vertrieb technischer Produkte und ist berechtigt, nach eigenem Ermessen Subagenten zu ernennen und deren Agenturtätigkeit zu kontrollieren. Im Namen der Subagenten führt die Gesellschaft auch Verhandlungen mit Produzenten technischer Produkte über Änderungen bestehender Handelsagenturverhältnisse sowie über den Erwerb neuer Vertriebsrechte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 22.08.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 24.03.2004 | 21.08.2011 | |
| KPMG AG | Zürich | <2004 | 23.03.2004 | |
Other company names
Past and translated company names
- DKSH International SA
- DKSH International Ltd
- Siber Hegner International AG
- HV Handelsverkehr AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Ufesa | 17.06.2008 | deleted | 51763/2008 |
| Ufesa | 17.06.2008 | deleted | 51763/2008 |
Newest SOGC notifications: DKSH International 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: HR02-1006196642, Commercial Registry Office Zurich, (20)
DKSH International AG, in Zürich, CHE-102.395.342, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135062).
Ausgeschiedene Personen und erloschene Unterschriften:
Ceradelli, Fiammetta, italienische Staatsangehörige, in Mailand (IT), mit Kollektivunterschrift zu zweien;
Kriat, Kamilia, italienische Staatsangehörige, in Trezzo sull'adda (IT), mit Kollektivunterschrift zu zweien;
van der Heide, Corinna Laura, deutsche Staatsangehörige, in München (DE), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Pérez Muro, José Luis, spanischer Staatsangehöriger, in Estepona (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Männedorf].
Publication number: HR02-1006135062, Commercial Registry Office Zurich, (20)
DKSH International AG, in Zürich, CHE-102.395.342, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006069534).
Ausgeschiedene Personen und erloschene Unterschriften:
Sigismondi, Laurent, von Lugano, in Maur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006069534, Commercial Registry Office Zurich, (20)
DKSH International AG, in Zürich, CHE-102.395.342, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2023, Publ. 1005798615).
Ausgeschiedene Personen und erloschene Unterschriften:
Reinhardt, Daniela, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Hit list
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