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About DIC Properties AG
- DIC Properties AG with its legal headquarters in Bern is active. DIC Properties AG operates in the sector «Operation of other financial institutions».
- The management of the company DIC Properties AG consists of 4 persons.
- The commercial register entry of the company was last modified on 15.04.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company DIC Properties AG is registered under the UID CHE-103.519.799.
- There are 16 other active companies registered at the same address. These include: Bern Congress Organiser (BCO) GmbH, BR Sirius Stiftung, BV Partners AG.
Management (4)
newest board members
C. Matthew Kennedy,
Peter M. Kennedy III,
Paul Lyons Kennedy,
Eric von Graffenried
newest authorized signatories
C. Matthew Kennedy,
Peter M. Kennedy III,
Paul Lyons Kennedy,
Eric von Graffenried
Commercial register information
Entry in the commercial register
30.09.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-020.3.007.754-5
UID/VAT
CHE-103.519.799
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Verwertung von Beteiligungen an Unternehmungen im In- und Ausland sowie die Verwaltung von Vermögen. Die Gesellschaft kann Immobilien erwerben und veräussern sowie Tochtergesellschaften und Zweigniederlassungen in der Schweiz und im Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bommer + Partner Treuhand KLG | Bern | 30.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 01.07.2005 | 29.11.2017 | |
| Ernst & Young AG | Zürich | <2004 | 30.06.2005 | |
Other company names
Past and translated company names
- DIC Properties Ltd.
- DIC Properties SA
- DIC Properties Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DIC Properties 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: SR05-0000006410, Commercial Registry Office Berne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 15.04.2025 Öffentlich einsehbar bis: 15.04.2028 Meldungsnummer: Publizierende Stelle Roman Barandun, Burgisteinstrasse 14, 3665 Wattenwil Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals DIC Properties AG Betroffene Organisation: DIC Properties AG CHE-103.519.799 c/o: Eric von Graffenried Taubenstrasse 8
DIC Properties AG c/o Eric von Graffenried Taubenstrasse 8
Publication number: HR02-1006091276, Commercial Registry Office Berne, (36)
DIC Properties AG, in Bern, CHE-103.519.799, Aktiengesellschaft (SHAB Nr. 242 vom 11.12.2020, Publ. 1005045250).
Eingetragene Personen neu oder mutierend:
Kennedy, Matthew C., amerikanischer Staatsangehöriger, in Rye (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005045250, Commercial Registry Office Berne, (36)
DIC Properties AG, in Bern, CHE-103.519.799, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2020, Publ. 1004968633).
Domizil neu:
c/o Eric von Graffenried, Taubenstrasse 8, 3011 Bern.
Weitere Adressen:
c/o Eric von Graffenried, Taubenstrasse 8, Postfach 3152, 3001 Bern. [gestrichen: c/o Notariat Eric von Graffenried, Bubenbergplatz 8, Postfach 3152, 3001 Bern].
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.