Reports for DIC SA
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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
Entry in the commercial register
26.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aigle
Commercial Registry Office
VD
Commercial register number
CH-550.0.069.395-8
UID/VAT
CHE-105.986.545
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.
Auditor
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
Branches (1)
Ownership structure
Holdings
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
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.
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.
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
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.