• Dawnlight Holding SA

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    Register number: CH-170.3.043.391-2
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for Dawnlight Holding SA

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    Company dossier as PDF

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    About Dawnlight Holding SA

    • Dawnlight Holding SA is a Company limited by shares (AG) with its legal headquarters in Genève. Dawnlight Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • The management has 2 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.08.2023.
    • The reported UID is CHE-258.355.349.
    • AdTecSys Holding SA, AEQ International SA, AMANAH CAPITAL SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    En Suisse et à l'étranger, acquisition, détention et vente de participations dans tous types de sociétés, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Dawnlight Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dawnlight 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

    SOGC 230824/2023 - 24.08.2023
    Categories: Change in management

    Publication number: HR02-1005823302, Commercial Registry Office Geneva, (660)

    Dawnlight Holding SA, à Genève, CHE-258.355.349 (FOSC du 25.06.2020, p. 0/1004920817). Les administrateurs de Bavier Charles, maintenant domicilié à Dubaï, ARE et Sacerdote Rémi signent désormais individuellement;
    leurs pouvoirs sont modifiés en ce sens.

    SOGC 200625/2020 - 25.06.2020
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004920027, Commercial Registry Office Zug, (170)

    Dawnlight Holding AG, in Baar, CHE-258.355.349, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2019, Publ. 1004599854). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Dawnlight Holding SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 200625/2020 - 25.06.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004920817, Commercial Registry Office Geneva, (660)

    Dawnlight Holding AG, précédemment à Baar, CHE-258.355.349 (FOSC du 01.04.2019, p. 0/1004599854). Statuts originaires du 20.03.2019.

    Nouveau siège:
    Genève, Rue François-Bellot 6, 1206 Genève.

    Nouvelle raison sociale:
    Dawnlight Holding SA. Nouveaux statuts du 05.06.2020.

    But:
    en Suisse et à l'étranger, acquisition, détention et vente de participations dans tous types de sociétés, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce.

    Administration:
    de Bavier Charles, de Coire, à Genève, président, et Sacerdote Rémi, de et à Genève, tous deux avec signature collective à deux. Selon déclaration du 20.03.2019, il a été renoncé à un contrôle restreint.

    Hit list

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