DSI Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-367.898.738
Calendar
Date of incorporation:
11/27/1969
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Beroflex AG
  • ABZ Holding AG
  • DSI Holding AG

Management

Male

Kurt Wedekind

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Zürich

Chairperson of the board

Individual signing authority

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Male

Giancarlo Rezzonico

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Sementina

Member of the board

Joint signing authority (any two to sign)

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Herbert Köhler

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Bad Kissingen

Limited signing authority (individual)

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Male

Wilhelm Kaufmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Löhrer

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Dällikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schaffhauserstrasse 272 8057 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13527702.10.201819305.10.20181004470108
21973807.06.201711112.06.20173572111
32046520.06.201412025.06.20141572669
42435110.10.200020116.10.20007049
5B1239411.06.1997B11317.06.19974181
62700612.12.199624618.12.19967848
72286023.10.199621029.10.19966591
81685906.08.199615412.08.19964791
9462701.03.19954607.03.19951275
10774503.05.19939518.05.19932525

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen im In- und Ausland; kann Liegenschaften im In- und Ausland erwerben, belasten und veräussern.