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About Dialex Swiss AG
- Dialex Swiss AG has its legal headquarters in Commugny, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Dialex Swiss AG consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.05.2022.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-114.071.053.
Commercial register information
Entry in the commercial register
07.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Commugny
Commercial Registry Office
VD
Commercial register number
CH-170.3.031.796-1
UID/VAT
CHE-114.071.053
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition et la gestion de valeurs mobilières, de participations, de biens mobiliers et immobiliers, essentiellement en Suisse (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter AG | Zürich | 13.02.2008 | 07.03.2011 | |
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: Dialex Swiss AG
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: HR02-1005471290, Commercial Registry Office Vaud, (550)
Dialex Swiss AG, à Commugny, CHE-114.071.053 (FOSC du 16.01.2018, p. 0/3993483). Krul Marius n'est plus administrateur;
sa signature est radiée. de Wit Annemarie, de et à Corsier (GE), est membre du conseil d'administration avec signature individuelle.
Publication number: 3993483, Commercial Registry Office Vaud, (550)
Dialex Swiss AG, à Nyon, CHE-114.071.053 (FOSC du 04.11.2016, p. 0/3144991). Statuts modifiés le 20 décembre 2017. Siège transféré à Commugny.
Nouvelle adresse:
chemin de la Dauphine 14, c/o Marius Krul, 1291 Commugny. Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Mellor Glenn n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Krul Marius, des Pays-Bas, à Genève.
Publication number: 3144991, Commercial Registry Office Vaud, (550)
Dialex Swiss AG, à Nyon, CHE-114.071.053 (FOSC du 19.12.2013, p. 0/7225834). Bos Patrick n'est plus administrateur;
sa signature est radiée. Mellor Glenn signe désormais individuellement.
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.