• DCO Holding SA

    GE
    active
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    Register number: CH-660.2.138.018-5
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DCO Holding SA

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    About DCO Holding SA

    • DCO Holding SA has its legal headquarters in Satigny and is active. It operates in the sector «Operation of investment companies».
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.03.2023.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-417.027.713.
    • Companies with an identical address: BDU Holding Sàrl, CAYER-BARRIOZ ETIQUETTES (SUISSE) Sàrl, DLC Invest Sàrl.

    Management (2)

    newest board members

    David Coppex

    newest authorized signatories

    Laurence Coppex,
    David Coppex

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise et gestion de participations dans des entreprises commerciales, industrielles, financières et immobilières en Suisse et à l'étranger (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: DCO 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 230307/2023 - 07.03.2023
    Categories: Change in management

    Publication number: HR02-1005695177, Commercial Registry Office Geneva, (660)

    DCO Holding SA, à Satigny, CHE-417.027.713 (FOSC du 07.06.2021, p. 0/1005209391). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 17.02.2023, les statuts de la société ont été adaptés à la conversion.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 17.02.2023. Pugin Natacha n'est plus administrateur;
    ses pouvoirs sont radiés. Coppex David est maintenant domicilié à Gy. Coppex Laurence est maintenant domiciliée à Gy.

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005209391, Commercial Registry Office Geneva, (660)

    DCO Holding SA, à Satigny, CHE-417.027.713 (FOSC du 03.05.2019, p. 0/1004623159). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

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

    SOGC 190503/2019 - 03.05.2019
    Categories: Change in management

    Publication number: HR02-1004623159, Commercial Registry Office Geneva, (660)

    DCO Holding SA, à Satigny, CHE-417.027.713 (FOSC du 08.08.2018, p. 0/4404739). Signature collective à deux a été conférée à Coppex Laurence, de Vouvry, à Annemasse, F.

    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.

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