d Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.458.910
Calendar
Date of incorporation:
6/25/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'890'888.00

Previous Company Names

  • diAx holding
  • diAx Holding
  • d Holding

Management

Male

Hans-Peter Aebi

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Jürg Gassmann

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Zürich

Member of the board + general manager

Joint signing authority (any two to sign)

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Pierre Desponds

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Echallens

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Felix Aemmer

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Lostorf

Member of the board

Joint signing authority (any two to sign)

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Patrick Braun

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Bern

Member of the board

Joint signing authority (any two to sign)

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Max Breu

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Male

Carl Mugglin

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Littau

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Wiederkehr

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Dietikon

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Meier

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Deitingen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Jürg Gassmann

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Bülach

General manager

Joint signing authority (any two to sign)

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Daniel Martenet

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Baden

Joint signing authority (any two to sign)

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Male

Jean-Jacques Vouga

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Gipf-Oberfrick

Joint signing authority (any two to sign)

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Male

Patrick Braun

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Bolligen

Member of the board

Joint signing authority (any two to sign)

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Gérard Fatio

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Genf

Member of the board

Joint signing authority (any two to sign)

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Dominique Gachoud

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Fribourg

Member of the board

Joint signing authority (any two to sign)

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Hans H. Gasser

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Lungern

Member of the board

Joint signing authority (any two to sign)

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Peter Hügle

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Rolf Ernst Bösch

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Peter Manz

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Gujer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Schützengasse 23 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13982110.12.201324213.12.20131236251
24319802.12.201123807.12.20116447190
32673820.07.201014226.07.201025/5742964
43940608.10.200919914.10.200925/5292152
5837902.03.20094506.03.200924/4913352
61399922.05.200810128.05.200814/4494670
7901601.04.20086607.04.200821/4417232
8895423.03.20076229.03.200721/3862666
9200223.01.20071929.01.200723/3748178
10497418.02.20043724.02.200420/2138518

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an im Bereich der Telekommunikation tätigen Gesellschaften oder Holdinggesellschaften. Die Gesellschaft kann Anlagen erstellen und betreiben, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern und alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.