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Officers81

Tax information

History21

Documents89

Identification numbers1

Related companies2

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Last updated: Mar 30, 2024

DKSH Holding AG

Active

is not in process of liquidation on Mar 30, 2024

Corporation

Switzerland 17 Nov 1932 (92 years ago)

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Summary

NameDKSH Holding AG
Alternative names
  • DKSH Holding Ltd.
  • DKSH Holding SA
Historical names
  • Siber Hegner Holding, Aktiengesellschaft
  • (Siber Hegner Holding, Société Anonyme) (Siber Hegner Holding, Limited)
  • SiberHegner Holding AG
  • (SiberHegner Holding SA)(SiberHegner Holding Ltd)
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-107.828.992
Registry numberCH-020.3.924.096-3
LEI Code
  • 549300HUUUNHO6FJUS42
CAGE Code
  • SQ853
Incorporation Date17 Nov 1932 (92 years ago) / 1 companies with the same date
Subscribed share capital6504296.3 CHF
Paid share capital6504296.3 CHF
Value of shares0.1 CHF
Shares issued65042963
Legal formCorporation
Type of activity
  • Description:
  • Die Gesellschaft bezweckt die Beteiligung an Unternehmen aller Art, und zwar sowohl im Inland wie im Ausland. Sie kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft ist berechtigt, Immaterialgüterrechte und Liegenschaften zu erwerben, zu belasten, zu verwerten und zu verkaufen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit den genannten Zwecken direkt oder indirekt in Zusammenhang stehen, einschliesslich die Gewährung von Darlehen, Garantien, Übernahme von Bürgschaften und Bestellung anderer Sicherheiten. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

Affiliates

External connections
DKSH *********************

ActiveUnited Kingdom

Contact details

Legal addressZH, Switzerland

Officers

individual

IndividualSwitzerland

Briner

member of the board of directors


Appointed on30 Aug 1991

Resigned on17 Mar 1993

individual

IndividualSwitzerland

Briner

member of the board of directors


Appointed on17 Mar 1993

Resigned on08 Oct 1993

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Tax information

VAT
  • Pays VATNo
  • Registration numberCHE-116.286.044 MWST

History

Shares

6349991.5 CHF

10 Apr 2012 - 25 Apr 2013
Shares

6428682.9 CHF

25 Apr 2013 - 21 Aug 2013
Shares

6433082.9 CHF

21 Aug 2013 - 21 Mar 2014

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Documents

DateNameDocument
21 Jul 202388View
22 Mar 202387View
19 Aug 202286View

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Identification numbers

Data from the LEI register
  • 549300HUUUNHO6FJUS42
  • Legal nameDKSH HOLDING AG
  • Registration date17 May 2013
  • StatusActiveExpired
  • Other namesSiberHegner Holding AG, Siber Hegner Holding Aktiengesellschaft
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal17 May 2014

Frequently asked questions

Where is DKSH Holding AG's headquarters?

DKSH Holding AG's headquarters is located at ZH, Switzerland

What year was DKSH Holding AG started?

DKSH Holding AG was started in 1932

What is the LEI number of DKSH Holding AG?

DKSH Holding AG LEI number is 549300HUUUNHO6FJUS42

What is the CAGE number of DKSH Holding AG?

DKSH Holding AG CAGE number is SQ853

Sources: Central Business Name Index