Digital Information AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Sep 5, 1996
Capital
CHF 100'000, fully paid in
UID
CHE-108.464.355
Registered seat
Zürich
Canton
Zurich

Purpose

Vertrieb von technischen Produkten und Erbringen von Dienstleistungen für die informationsverarbeitende Industrie; kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.

Name in other languages
Digital Information SA
Digital Information Ltd
Legal form
Corporation
Address
Vulkanstrasse 120, 8048 Zürich
CH-ID
CH02030076764
Statutes
Aug 26, 1996, Jun 10, 2003

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Member of the board of directors · sole signature · citizen of Kriens, Zürich

Auditor · Hergiswil (NW)

Former officers (4)
Alpina Treuhand AG

Auditor · Hergiswil NW

until Dec 6, 2018

Member of the board of directors · joint signature by two · citizen of Kriens, Zürich

until Dec 19, 2022

Chair of the board of directors · joint signature by two · citizen of Köniz, Zürich

until Dec 19, 2022

Member of the board of directors · joint signature by two · citizen of Bern, Zürich

until Jan 25, 2022

Register notices

  1. Dec 19, 2022 · Change

    No. 1005631327

    Officers who left
    Christoph Bugs · Member of the board of directors · joint signature by two
    Michael Hänni · Chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Hänni, Michael, von Köniz, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Bugs, Christoph, von Kriens, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Previous notice of Jan 25, 2022

  2. Jan 25, 2022 · Change

    No. 1005388531

    Officers who left
    Sabine Mathilde Hänni · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Hänni, Sabine Mathilde, von Bern, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Dec 6, 2018

  3. Dec 6, 2018 · Change

    No. 1004513516

    Address
    Technoparkstrasse 1, 8005 Zürich → Vulkanstrasse 120, 8048 Zürich
    Officers who left
    Alpina Treuhand AG · Auditor
    Published text

    Domizil neu: Vulkanstrasse 120, 8048 Zürich. Eingetragene Personen neu oder mutierend: Alpina Treuhand AG (CHE-106.904.389), in Hergiswil (NW), Revisionsstelle [bisher: Alpina Treuhand AG].

Related entities

Trademarks

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

Patents

Holder of one patent, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.