diga Holding AG
Company Overview
Previous Company Names
- Diethelm AG., Diga-Möbel
- Diga Möbel AG
- diga möbel ag
Management
Marcel Diethelm
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Roland Diethelm
Lachen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Edith Seeholzer-Diethelm
Wollerau
Member of the board
Joint signing authority (any two to sign)
Fabian Diethelm
Lachen
Member of the board
Joint signing authority (any two to sign)
Philipp Diethelm
Lachen
Member of the board
Joint signing authority (any two to sign)
Angela Diethelm
Altendorf
Member of the board
Joint signing authority (any two to sign)
Tobias Diethelm
Lachen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4481 | 07.07.2025 | 131 | 10.07.2025 | 1006380579 |
| 2 | 3650 | 12.06.2024 | 115 | 17.06.2024 | 1006058374 |
| 3 | 13 | 02.01.2024 | 3 | 05.01.2024 | 1005925980 |
| 4 | 4290 | 08.08.2012 | 155 | 13.08.2012 | 6807502 |
| 5 | 5324 | 17.11.2010 | 228 | 23.11.2010 | 17/5905282 |
| 6 | 1404 | 13.07.1999 | 143 | 27.07.1999 | 5110 |
| 7 | 175 | 27.01.1999 | 26 | 08.02.1999 | 876 |
| 8 | 751 | 01.05.1996 | 92 | 13.05.1996 | 2742 |
| 9 | 1272 | 12.07.1995 | 142 | 25.07.1995 | 4184 |
| 10 | 96 | 27.01.1994 | 25 | 04.02.1994 | 697 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an Industrie-, Handels- und Finanzunternehmungen in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Möbel- und Einrichtungsbranche sowie die Finanzierung und Verwaltung von Vermögensanlagen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.