• DG Real Estate SA

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    Register number: CH-550.1.178.697-1
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About DG Real Estate SA

    • DG Real Estate SA has its legal headquarters in Renens VD and is active. It operates in the sector «Management of real estate portfolio properties».
    • DG Real Estate SA was founded on 09.03.2018.
    • The company has last changed their commercial register entry on 16.11.2022, under «Notifications» you will find all changes.
    • The company DG Real Estate SA is registered under the UID CHE-326.848.401.
    • 42 Switzerland, AgroSustain SA, Alchimmo SA have the same address as DG Real Estate SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but toute activité dans le domaine immobilier, en particulier l'achat, la vente, la location, l'échange, la détention, l'administration, le courtage, la promotion et la gérance immobilière de biens immobiliers sis en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE, RS 211.412.41) (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young SA
    Renens (VD) 14.03.2018

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    Other company names

    Source: SOGC

    Past and translated company names

    • DG Real Estate AG
    • DG Real Estate Ltd
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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 Real Estate 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 221116/2022 - 16.11.2022
    Categories: Change of company address

    Publication number: HR02-1005605884, Commercial Registry Office Vaud, (550)

    DG Real Estate SA, à Epalinges, CHE-326.848.401 (FOSC du 14.03.2018, p. 0/4112035). Statuts modifiés le 25.10.2022. Siège transféré à Renens (VD).

    Nouvelle adresse:
    Rue de Lausanne 64, c/o PROCIMMO SA, 1020 Renens VD.

    SOGC 51/2018 - 14.03.2018
    Categories: Company foundation

    Publication number: 4112035, Commercial Registry Office Vaud, (550)

    DG Real Estate SA(DG Real Estate AG) (DG Real Estate Ltd), à Epalinges, Route de la Corniche 2, c/o BDO SA, Biopôle, 1066 Epalinges, CHE-326.848.401. Nouvelle société anonyme.

    Statuts:
    5 mars 2018.

    But:
    la société a pour but toute activité dans le domaine immobilier, en particulier l'achat, la vente, la location, l'échange, la détention, l'administration, le courtage, la promotion et la gérance immobilière de biens immobiliers sis en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE, RS 211.412.41) (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Aegerter Philipp, de Gurzelen, à Geroldswil, président, Blanc Jean Louis, de Lausanne, à Prilly, et Wüthrich Willy dit William, de Trub, à Epalinges, tous trois avec signature collective à deux.

    Organe de révision:
    Ernst & Young SA (CHE-294.400.879), à Lausanne.

    Hit list

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