Reports for DG Services SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About DG Services SA
- DG Services SA is currently active and the industry «Services for insurance and pensions». The legal headquarters are in Genève.
- DG Services SA has one person entered in its management.
- The most recent commercial register change was made on 18.03.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company DG Services SA is the following: CHE-104.428.768.
- Companies with an identical address: ELECTTRA VADALA, GACOIMMO SA, Glosol Sàrl.
Commercial register information
Entry in the commercial register
16.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.870.997-9
UID/VAT
CHE-104.428.768
Sector
Services for insurance and pensions
Purpose (Original language)
Courtage auprès de compagnies d'assurances, conseils, études, expertises, analyses, arbitrages, gérance, gestion de portefeuilles d'assurances, ainsi qu'activités découlant des assurances.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | <2004 | 27.04.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DG Services 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: HR02-1006285319, Commercial Registry Office Geneva, (660)
DG Services SA, à Genève, CHE-104.428.768 (FOSC du 02.06.2022, p. 0/1005487335). Prudent Alain n'est plus administrateur;
ses pouvoirs sont radiés. Costanzo Antonio, d'Italie, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005487335, Commercial Registry Office Geneva, (660)
DG Services SA, à Genève, CHE-104.428.768 (FOSC du 02.07.2021, p. 0/1005237684).
Communication aux actionnaires:
par courrier, fax ou email. Nouveaux statuts du 24.05.2022. De Biase Antonio n'est plus administrateur;
ses pouvoirs sont radiés. Prudent Alain, de Belmont-sur-Yverdon, à Le Grand-Saconnex , est administrateur unique avec signature individuelle.
Nouvelle adresse:
Boulevard Carl-Vogt 47, 1205 Genève.
Publication number: HR02-1005237684, Commercial Registry Office Geneva, (660)
DG Services SA, à Genève, CHE-104.428.768 (FOSC du 28.01.2015, p. 0/1956583). 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.
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.