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About DICAM SA
- DICAM SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Neuchâtel.
- The company was entered in the trade register on the 06.11.1996.
- The last commercial register change was made on 16.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-106.831.000.
Commercial register information
Entry in the commercial register
06.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.462-6
UID/VAT
CHE-106.831.000
CHE-116.274.934 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations directes ou indirectes dans tous types de société en Suisse et à l'étranger, achat et vente de biens et services en Suisse et à l'étranger, ainsi que l'acquisition, la vente, la construction, l'exploitation, la gestion d'immeubles ou toutes activité financière ou commerciale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Neuchâtel | 16.08.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 27.06.2010 | |
Other company names
Past and translated company names
- Dixi Microtechniques SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DICAM 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: HR02-1005817975, Commercial Registry Office Neuenburg, (645)
DICAM SA, à Neuchâtel, CHE-106.831.000 (FOSC du 18.08.2021, p. 0/1005273365). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.
Organe de révision:
"MAZARS SA" (CHE-463.790.686), succursale à Neuchâtel.
Publication number: HR02-1005273365, Commercial Registry Office Neuenburg, (645)
Dixi Microtechniques SA, Le Locle, CHE-106.831.000 (FOSC du 19.07.2016, p. 0/2962039).
Nouvelle raison sociale:
DICAM SA.
Nouveau siège:
Neuchâtel, chemin du Petit-Pontarlier 11, 2000 Neuchâtel.
But modifié:
acquisition, administration et gestion de participations directes ou indirectes dans tous types de société en Suisse et à l'étranger, achat et vente de biens et services en Suisse et à l'étranger, ainsi que l'acquisition, la vente, la construction, l'exploitation, la gestion d'immeubles ou toutes activité financière ou commerciale.
Communication aux actionnaires:
courrier ou courrier électronique. La mention relative aux apports en nature et à la reprise de biens effectués à la consitution de la société est radiée. Statuts modifiés le 14.07.2021. Castella Pierre n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Castella Thibaut Olivier Paul, jusqu'ici secrétaire, est administrateur unique;
il 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.