Reports for D2P INVEST Holding SA
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About D2P INVEST Holding SA
- D2P INVEST Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Delémont.
- The management of the company D2P INVEST Holding SA consists of 4 persons. The foundation of the company took place on 19.12.2019.
- The commercial register entry of the company was last modified on 11.12.2023. Under «Notifications» it is possible to view all previous changes.
- D2P INVEST Holding SA is registered in the Canton of JU under the UID CHE-351.997.576.
- On the same address there are 5 other active companies registered. These include: Alma2020 SA, Capella Holding S.A., Caramanna Raimondo Sàrl.
Management (4)
newest board members
Stefan Wyss,
Patrick Pierre André Brandelet,
Didier Claude Georges Mennechet,
Valentine Peculier
newest authorized signatories
Stefan Wyss,
Patrick Pierre André Brandelet,
Didier Claude Georges Mennechet,
Valentine Peculier
Commercial register information
Entry in the commercial register
19.12.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.008.358-2
UID/VAT
CHE-351.997.576
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: D2P INVEST Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005907067, Commercial Registry Office Jura, (670)
D2P INVEST Holding SA, à Delémont, CHE-351.997.576, société anonyme (No. FOSC 192 du 02.10.2020, Publ. 1004991823).
Modification des statuts:
06.12.2023.
Nouveau capital-actions:
CHF 130'400.00 [précédemment: CHF 120'000.00].
Nouveau capital-actions libéré:
CHF 130'400.00 [précédemment: CHF 120'000.00].
Nouvelles actions:
1'304 actions nominatives de CHF 100.00 [précédemment: 1'200 actions nominatives de CHF 100.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 120'000.00 à CHF 130'400.00 par l'émission de 104 actions nominatives de CHF 100.00 chacune, entièrement libérées.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Inscription ou modification de personne(s):
Wyss, Stefan, de Lüsslingen-Nennigkofen, à Lüsslingen (Lüsslingen-Nennigkofen), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004991823, Commercial Registry Office Jura, (670)
D2P INVEST Holding SA, à Delémont, CHE-351.997.576, société anonyme (No. FOSC 82 du 29.04.2020, Publ. 1004879916).
Inscription ou modification de personne(s):
Brandelet, Patrick Pierre André, de Stabio, à Delémont, président du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle];
Mennechet, Didier Claude Georges, ressortissant français, à Thonon-les-Bains (FR), membre du conseil d'administration, avec signature collective à deux;
Peculier, Valentine, ressortissante française, à Beaune (FR), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004879916, Commercial Registry Office Jura, (670)
D2P INVEST Holding SA, à Delémont, CHE-351.997.576, société anonyme (No. FOSC 249 du 24.12.2019, Publ. 1004793072).
Nouvelle adresse:
c/o Patrick Brandelet, Rue des Sillons 1, 2800 Delémont.
Personne(s) et signature(s) radiée(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur, avec signature individuelle.
Inscription ou modification de personne(s):
Brandelet, Patrick Pierre André, de Stabio, à Delémont, administrateur, avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.