Reports for DGC SA
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About DGC SA
- DGC SA with its legal headquarters in Petit-Lancy is a Company limited by shares (AG) from the sector «Business management and administration». DGC SA is active.
- DGC SA has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.01.2025.
- The reported UID is CHE-113.794.456.
- The address is identical with 5 other active companies. These include: Caisse de prévoyance en faveur du personnel ouvrier de Induni & Cie SA et des sociétés affiliées, Fondation de prévoyance du personnel de Induni & Cie SA et des sociétés affiliées, Groupe Induni SA.
Management (4)
newest board members
Christian Ernst Danz,
Emmanuelle Gallay,
Marco Danz,
Robert Gallay
newest authorized signatories
Christian Ernst Danz,
Emmanuelle Gallay,
Marco Danz,
Robert Gallay
Commercial register information
Entry in the commercial register
31.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.139.007-1
UID/VAT
CHE-113.794.456
Sector
Business management and administration
Purpose (Original language)
Prise et détention de participations dans toutes sociétés de capitaux, achat et vente de participations, ainsi qu'activités s'y rapportant, à l'exception d'activités soumises à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 02.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 12.06.2015 | 01.12.2019 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | 06.09.2007 | 24.06.2015 | |
Other company names
Past and translated company names
- DGC HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DGC 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: HR02-1006228090, Commercial Registry Office Geneva, (660)
DGC SA, à Lancy, CHE-113.794.456 (FOSC du 13.09.2024, p. 0/1006129689). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 12.12.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 403'000, entièrement libéré, divisé en 403 actions de CHF 1'000, nominatives. Nouveaux statuts du 12.12.2024. Danz Marco est désormais administrateur délégué et président. Gallay Emmanuelle est désormais administrateur. L'administrateur Danz Christian n'est plus secrétaire. L'administrateur Gallay Robert n'est plus président.
Publication number: HR02-1006129689, Commercial Registry Office Geneva, (660)
DGC SA, à Lancy, CHE-113.794.456 (FOSC du 16.11.2023, p. 0/1005887038).
Nouvelle raison sociale du réviseur:
PKF Fiduciaire Neuchâtel SA (CHE-390.646.287).
Publication number: HR02-1005887038, Commercial Registry Office Geneva, (660)
DGC SA, à Lancy, CHE-113.794.456 (FOSC du 08.11.2021, p. 0/1005329274). Danz Kirsten n'est plus administratrice;
ses pouvoirs sont radiés.
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.