D ONE Value Creation AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-112.694.740
Calendar
Date of incorporation:
12/22/2005
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • d1 solutions ag
  • D1 Solutions AG
  • D ONE Solutions AG

Management

Male

Simon Hefti

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andrej Vckovski

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Mike Franz

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Gipf-Oberfrick

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Gränicher

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Zürich

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Philipp Vetter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Buck

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Oberrohrdorf

Joint signing authority (any two to sign)

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Male

Christian Erni

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Zürich

Joint signing authority (any two to sign)

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Male

Stamatios Stefanakos

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Zürich

Joint signing authority (any two to sign)

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Female

Katrin Stewart

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Stallikon

Joint signing authority (any two to sign)

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Male

Dominique Im Obersteg

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sihlfeldstrasse 58 8003 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14771122.11.202323027.11.20231005893924
22221402.06.202210908.06.20221005489934
3305820.01.20201523.01.20201004811965
4R121109.01.2020R814.01.20201004803368
52723511.07.201913516.07.20191004676397
63624910.10.201619913.10.20163105757
72675813.08.201415718.08.20141667155
8A2454302.08.2013A15007.08.20131016265
92407229.07.201314702.08.20131009557
104150405.12.201224010.12.20126967174

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen in den Bereichen Unternehmensberatung, Organisation und Coaching. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen und alle Geschäfte eingehen, die den Gesellschaftszweck direkt oder indirekt fördern. Sie kann sich auch an anderen Unternehmungen beteiligen, Darlehen aufnehmen sowie Grundstücke erwerben, verwalten und veräussern.