• DG Participations SA

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    Register number: CH-626.3.010.068-7
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DG Participations SA

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    About DG Participations SA

    • DG Participations SA has its legal headquarters in Sion, is active and operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • On the 07.02.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-112.654.166.
    • Companies with the same address as DG Participations SA: Ecoclim SA, Maillard Créations S.A., succursale de Sion.

    Management (1)

    newest board members

    Christophe Quennoz

    newest authorized signatories

    Christophe Quennoz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, aliénation et gestion de participations dans des entreprises, notamment dans le secteur immobilier.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Actis SA
    Sion 05.12.2005 13.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • DG Wallis Investment SA
    • Le Pas de l'Ours Holding SA
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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: DG Participations 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 220207/2022 - 07.02.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005399428, Commercial Registry Office Valais, (626)

    DG Participations SA, précédemment à Lausanne, CHE-112.654.166, société anonyme (No. FOSC 96 du 20.05.2021).

    Modification des statuts:
    15.12.2021. 24.01.2022.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    Avenue de Pratifori 5, 1950 Sion.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans le BO ou par avis personnel. [biffé: Le 1er mai 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.]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 24.01.2022 les statuts de la société ont été adaptés à la conversion.

    Personne(s) et signature(s) radiée(s):
    Balet, Yves, de Grimisuat, à Sion, administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Quennoz, Christophe, de Conthey, à Fribourg, administrateur unique, avec signature individuelle. [Modification des statuts sur des points non soumis à publication].

    SOGC 220207/2022 - 07.02.2022
    Categories: Change of company address

    Publication number: HR02-1005399385, Commercial Registry Office Vaud, (550)

    DG Participations SA, à Lausanne, CHE-112.654.166 (FOSC du 20.05.2021, p. 0/1005187774). La société ayant transféré son siège à Sion, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187774, Commercial Registry Office Vaud, (550)

    DG Participations SA, à Lausanne, CHE-112.654.166 (FOSC du 07.12.2017, p. 0/3916311). Le 1er mai 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 1'000 actions nominatives de CHF 100.

    Hit list

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