Reports for DG Holding SA
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About DG Holding SA
- DG Holding SA with its legal headquarters in Genève is active. DG Holding SA operates in the sector «Management of real estate portfolio properties».
- The management consists of 4 persons. The company was founded on 06.05.1992.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.07.2024.
- The company DG Holding SA is registered under the UID CHE-102.025.649.
- AF Insurance Sàrl, Bulle & Boussole Sàrl, DUCREST HEGGLI AVOCATS LLC have the same address as DG Holding SA.
Management (4)
newest board members
Eric Robert Graham,
Lesley Graham-Baumann,
Alexandre Jonathan Graham,
Elie David Alexandre Graham
newest authorized signatories
Eric Robert Graham,
Lesley Graham-Baumann,
Alexandre Jonathan Graham,
Elie David Alexandre Graham
Commercial register information
Entry in the commercial register
06.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.451.992-2
UID/VAT
CHE-102.025.649
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention, acquisition, vente, et gestion d'immeubles ou tout autre actif immobilier, ainsi que toutes activités en relation avec ce but, à l'exception des opérations prohibés par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 24.09.2008 | 15.12.2020 | |
| Cofes SA | Genève | <2004 | 23.09.2008 | |
Other company names
Past and translated company names
- Société de l'Ardoise SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DG 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: HR02-1006083637, Commercial Registry Office Geneva, (660)
DG Holding SA, à Genève, CHE-102.025.649 (FOSC du 27.06.2024, p. 0/1006069376). L'inscription No 12330 du 24.06.2024 est rectifiée en ce sens que l'administrateur Graham Elie David Alexandre est originaire de Genève.
Publication number: HR02-1006069376, Commercial Registry Office Geneva, (660)
DG Holding SA, à Genève, CHE-102.025.649 (FOSC du 30.09.2022, p. 0/1005573329).
Administration:
Graham Baumann Lesley, maintenant domiciliée à Rolle, nommée présidente, Graham Eric, jusqu'ici directeur, nommé secrétaire, lesquels continuent à signer individuellement, Graham Alexandre Jonathan, de France, à Féchy et Graham Elie David Alexandre, de France, à Rolle, tous deux avec signature collective à deux.
Publication number: HR02-1005573329, Commercial Registry Office Geneva, (660)
DG Holding SA, à Genève, CHE-102.025.649 (FOSC du 16.12.2020, p. 0/1005049803). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
rue Kitty-Ponse 4, 1205 Genève.
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.