• DIC SA

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    Register number: CH-550.0.069.395-8
    Sector: Architectural and engineering activities

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DIC SA

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    Company dossier as PDF

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    About DIC SA

    • DIC SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Aigle.
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 12.12.2024. You can find all changes under «Notifications».
    • The company DIC SA is registered under the UID CHE-105.986.545.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    L'exploitation d'un bureau d'ingénieur-conseil chargé d'établir et de suivre des projets dans le domaine de la construction.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GB FIBEXA SA, en liquidation
    Aigle 25.05.2009 25.06.2019
    Fiduciaire Guy Borloz S.A.
    Aigle 24.08.2007 24.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • DIC S.A.
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DIC 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 241212/2024 - 12.12.2024
    Categories: Change in management

    Publication number: HR02-1006203388, Commercial Registry Office Vaud, (550)

    DIC SA, à Aigle, CHE-105.986.545 (FOSC du 29.11.2022, p. 0/1005615479). Kannuna Saad est maintenant à Blonay - Saint-Légier.

    SOGC 221129/2022 - 29.11.2022
    Categories: Change in management

    Publication number: HR02-1005615479, Commercial Registry Office Vaud, (550)

    DIC SA, à Aigle, CHE-105.986.545 (FOSC du 30.09.2021, p. 0/1005302306). Salamé Stucki Farida et Stucki Rudolf Dieter ne sont plus administrateurs;
    leur signature est radiée. Kannuna Saad est désormais à Montreux.

    SOGC 210930/2021 - 30.09.2021
    Categories: Change of company name, Change in management

    Publication number: HR02-1005302306, Commercial Registry Office Vaud, (550)

    DIC S.A., à Aigle, CHE-105.986.545 (FOSC du 20.05.2021, p. 0/1005187775). Par décision de l'assemblée générale du 22.09.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 22.09.2021.

    Nouvelle graphie de la raison de commerce:
    DIC SA.

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

    Nouvelles communications aux actionnaires:
    par courrier ou par courriel. Noël Alexandre est nommé président. Stucki Rudolf Dieter n'est plus président. Salamé Stucki Farida n'est plus secrétaire. Kannuna Saad, de Niederwil (AG), à Vevey, est membre secrétaire du conseil d'administration avec signature collective à deux.

    Hit list

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