Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for Dottikon ES Management 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 Dottikon ES Management AG
- Dottikon ES Management AG with its legal headquarters in Dottikon is active. Dottikon ES Management AG operates in the sector «Services regarding management consulting».
- The management of the company Dottikon ES Management AG, which was founded on the 16.02.2005, consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.07.2023.
- The UID registered in the commercial register of AG is CHE-112.234.597.
- There are 4 other active companies that have registered an identical address. These include: Dottikon ES Holding AG, Dottikon Exclusive Synthesis AG, Pensionskasse der DOTTIKON ES Gruppe.
Management (6)
newest board members
Dr. Alfred Scheidegger,
Dr. Bernhard Urwyler,
Dr. Markus Blocher
newest authorized signatories
Dr. Alfred Scheidegger,
Dr. Bernhard Urwyler,
Dr. Urs Brändli,
Karin Krause,
Dr. Markus Blocher
Executive board
Dr. Urs Brändli,
Karin Krause,
Dr. Markus Blocher,
Marlene Born-Müller
Commercial register information
Entry in the commercial register
16.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dottikon
Commercial Registry Office
AG
Commercial register number
CH-400.3.026.298-4
UID/VAT
CHE-112.234.597
CHE-116.328.719 VAT
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
DESMAG bezweckt die Verwaltung der Beteiligungsgesellschaften, sowie deren Überprüfung, Bewertung und die Beurteilung deren Strategie. Sie kann alle damit im Zusammenhang stehenden Geschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 18.07.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 22.07.2013 | 17.07.2017 | |
| KPMG AG | Zürich | 30.03.2005 | 21.07.2013 | |
Other company names
Past and translated company names
- Dottikon ES Management SA
- Dottikon ES Management Ltd
- DOTTIKON ES MANAGEMENT Ltd
- DOTTIKON ES MANAGEMENT AG
- DOTTIKON ES MANAGEMENT SA
Ownership structure
Holdings
Newest SOGC notifications: Dottikon ES Management 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: HR02-1005805465, Commercial Registry Office Aargau, (400)
DOTTIKON ES MANAGEMENT AG, in Dottikon, CHE-112.234.597, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005522171).
Statutenänderung:
07.07.2023.
Firma neu:
Dottikon ES Management AG.
Uebersetzungen der Firma neu:
(Dottikon ES Management SA) (Dottikon ES Management Ltd).
Zweck neu:
DESMAG bezweckt die Verwaltung der Beteiligungsgesellschaften, sowie deren Überprüfung, Bewertung und die Beurteilung deren Strategie. Sie kann alle damit im Zusammenhang stehenden Geschäfte tätigen.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch eingetragenen Adressen der Aktionäre.
Publication number: HR02-1005522171, Commercial Registry Office Aargau, (400)
DOTTIKON ES MANAGEMENT AG, in Dottikon, CHE-112.234.597, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005131151).
Eingetragene Personen neu oder mutierend:
Scheidegger, Dr. Alfred, von Basel und Huttwil, in Stäfa, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005131151, Commercial Registry Office Aargau, (400)
DOTTIKON ES MANAGEMENT AG, in Dottikon, CHE-112.234.597, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2020, Publ. 1004939793).
Ausgeschiedene Personen und erloschene Unterschriften:
Tannò, Dr. Christian, von Vaz/Obervaz, in Bülach, mit Kollektivprokura 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.