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About DFS Invest SA
- DFS Invest SA has its legal headquarters in Chêne-Bougeries and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company DFS Invest SA, which was founded on the 12.07.2013, consists of 2 persons.
- The commercial register entry of the company was last modified on 17.07.2020. Under «Notifications» it is possible to view all previous changes.
- The company DFS Invest SA is registered under the UID CHE-363.798.859.
Commercial register information
Entry in the commercial register
12.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.1.917.013-5
UID/VAT
CHE-363.798.859
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, détenir et gérer des participations à d'autres sociétés en Suisse et à l'étranger, financer et fournir toutes prestations de services dans ce domaine (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 17.07.2013 | 16.07.2020 | |
Other company names
Past and translated company names
- DFS Invest Ltd
- DFS Invest AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DFS Invest 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: HR02-1004940124, Commercial Registry Office Geneva, (660)
DFS Invest SA, à Chêne-Bougeries, CHE-363.798.859 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 06.07.2020, il est renoncé à un contrôle restreint. Ernst & Young AG (CH-320.9.045.654-2) n'est plus organe de révision.
Publication number: 1013463, Commercial Registry Office Geneva, (660)
DFS Invest SA, à Chêne-Bougeries, CH-660-1917013-5 (FOSC du 17.07.2013, p. 0/982433). L'inscription no 12015 du 12.07.2013 est rectifiée en ce sens que les actions apportées, à droit de vote privilégié, de Karl Spiess Holding AG sont au nombre de 1'650 (et non de 1'600).
Publication number: 982433, Commercial Registry Office Geneva, (660)
DFS Invest SA [DFS Invest AG] [DFS Invest Ltd], à Chêne-Bougeries, chemin De-Verey 6, 1224 Chêne-Bougeries, CH-660-1917013-5. Nouvelle société anonyme. Statuts du 09.07.2013.
But:
acquérir, détenir et gérer des participations à d'autres sociétés en Suisse et à l'étranger, financer et fournir toutes prestations de services dans ce domaine (cf. statuts pour but complet).
Capital-actions:
CHF 320'000, entièrement libéré, divisé en 320 actions de CHF 1'000, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 09.07.2013, 1'600 actions de CHF 100, à droit de vote privilégié, et 35 actions de CHF 1'000, toutes nominatives, liées selon statuts, de Karl Spiess Holding AG, à Lichtensteig (CH-320.3.026.172-3), 400 actions de CHF 100, nominatives, liées selon statuts, de ASP Treuhand AG, à Lichtensteig (CH-020.3.903.299-5), et 80 actions de CHF 1'000, nominatives, liées selon statuts, de Baker Tilly Spiess SA, à Genève (CH-660.1.115.992-0), pour CHF 320'000, en contrepartie duquel sont remises 320 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel.
Administration:
Spiess Dominik, de Tuggen, à Chêne-Bougeries, est administrateur unique avec signature individuelle. Signature individuelle de Spiess-Wagnière Anne, de Cologny, à Chêne-Bougeries.
Organe de révision:
Ernst & Young AG (CH-320.9.045.654-2), succursale à St-Gall.
Hit list
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