Reports for Dictamus Holding S.A.
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About Dictamus Holding S.A.
- Dictamus Holding S.A. with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Dictamus Holding S.A. is active.
- The company was founded on 23.12.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.05.2023.
- The Enterprise Identification Number of the company Dictamus Holding S.A. is the following: CHE-448.981.434.
- There are 184 other active companies registered at the same address. These include: 3C Advance Medical Holding AG, A. Schilter Rechtsanwälte GmbH, AAA Minerals AG.
Management (3)
newest board members
Thierry Alessandro De Mitri,
Patrick Rémy Pochon,
Stefano Lathion
newest authorized signatories
Thierry Alessandro De Mitri,
Patrick Rémy Pochon,
Stefano Lathion
Commercial register information
Entry in the commercial register
23.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.439-5
UID/VAT
CHE-448.981.434
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an Handels-, Industrie- und Finanzgesellschaften; vollständige Zweckumschreibung gemäss Statuten.
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: Dictamus Holding S.A.
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: HR02-1005740472, Commercial Registry Office Zug, (170)
Dictamus Holding S.A., in Zug, CHE-448.981.434, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2021, Publ. 1005228405).
Domizil neu:
c/o PST Consulting GmbH, Baarerstrasse 10, 6300 Zug.
Publication number: HR02-1005228405, Commercial Registry Office Zug, (170)
Dictamus Holding S.A., in Zug, CHE-448.981.434, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2019, Publ. 1004658047).
Statutenänderung:
20.04.2021.
Aktien neu:
31'500 Namenaktien zu CHF 1'000.00 [bisher: 31'500 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004658047, Commercial Registry Office Zug, (170)
Dictamus Holding S.A., in Zug, CHE-448.981.434, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2013, S.0, Publ. 1261713).
Ausgeschiedene Personen und erloschene Unterschriften:
Dubuis, Edouard, von Savièse, in Rolle, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
De Mitri, Thierry, italienischer Staatsangehöriger, in Jouxtens-Mézery, Sekretär des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.