diga möbel ag

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.739.857
Calendar
Date of incorporation:
7/13/1999
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Location:
Galgenen
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Office:
Galgenen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 15'800'000.00

Management

Female

Michèle Meyer

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Wangen

Joint signing authority (any two to sign)

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Male

Fabian Diethelm

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Lachen

Chairperson of the board

Individual signing authority

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Male

Philipp Diethelm

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Lachen

Member of the board

Individual signing authority

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Male

Tobias Diethelm

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Lachen

Member of the board

Individual signing authority

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Male

Marcel Diethelm

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Freienbach

Individual signing authority

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Male

Roland Diethelm

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Lachen

Individual signing authority

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Female

Edith Seeholzer-Diethelm

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Wollerau

Individual signing authority

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Male

Marcel Diethelm

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Galgenen

Chairperson of the board

Individual signing authority

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Edith Seeholzer-Diethelm

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Galgenen

Member of the board

Individual signing authority

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City icon

Daniel Di Fronzo

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Boniswil

Joint signing authority (any two to sign)

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City icon

Elisabeth Zingg-Albisser

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Altendorf

Joint signing authority (any two to sign)

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City icon

Michèle Meyer

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Amden

Limited joint signing authority (any two to sign)

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City icon

Christoph Baumeler

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Hurden

Joint signing authority (any two to sign)

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City icon

Elisabeth Zingg-Albisser

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Altendorf

Limited joint signing authority (any two to sign)

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Roman Pompeo

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Muhen

Joint signing authority (any two to sign)

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Marcel Ziegler

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Kaltbrunn

Limited joint signing authority (any two to sign)

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Male

Marcel Diethelm

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Pfäffikon

Chairperson of the board

Individual signing authority

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Christoph Baumeler

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Alpthal

Joint signing authority (any two to sign)

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Fabian Diethelm

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Kantonsstrasse 9 8854 Galgenen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R16108.01.2024R711.01.20241005931561
21402.01.2024305.01.20241005925981
3227309.05.20169112.05.20162828413
4289003.06.201410806.06.20141542225
548023.01.20131828.01.20137035366
6429108.08.201215513.08.20126807504
7532517.11.201022823.11.201017/5905284
8384316.09.200818322.09.200815/4659946
9286316.09.200518422.09.200511/3027966
1083115.03.20055621.03.200512/2756432

Company Purpose

Zweck der Gesellschaft ist der Handel mit Möbeln, Teppichen, Einbauküchen, Küchen- und Gastronomieeinrichtungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.