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About DIGIPLAY SA
- DIGIPLAY SA is a Company limited by shares (AG) with its legal headquarters in Genève. DIGIPLAY SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company DIGIPLAY SA consists of one person.
- The company has last changed their commercial register entry on 30.05.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company DIGIPLAY SA is the following: CHE-298.838.453.
- The address is identical with 26 other active companies. These include: AGS Facilité Management, Gothuey, Al Mona Sàrl, Al-Narjise Sàrl.
Commercial register information
Entry in the commercial register
29.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.256.015-1
UID/VAT
CHE-298.838.453
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, détenir, administrer, prendre des participations dans, et plus généralement participer à, toutes entreprises et entités, notamment dans le domaine de l'édition de services (cf. statuts pour but complet).
Other company names
Past and translated company names
- DIGIPLAY Ltd
- DIGIPLAY AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DIGIPLAY 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: HR02-1006345091, Commercial Registry Office Geneva, (660)
DIGIPLAY SA, à Genève, CHE-298.838.453 (FOSC du 23.07.2020, p. 0/1004944114). Les pouvoirs de Lieberherr Yves sont radiés.
Publication number: HR02-1004944114, Commercial Registry Office Geneva, (660)
DIGIPLAY SA, à Genève, CHE-298.838.453 (FOSC du 11.12.2019, p. 0/1004781070).
Fusion:
reprise des actifs et passifs de ALSINE CAPITAL SA, à Genève (CHE-262.899.954), selon contrat de fusion du 30.06.2020 et bilan au 31.12.2019, présentant des actifs de CHF 651'643'08, des passifs envers les tiers de CHF 567'246.94, soit un actif net de CHF 84'396.14. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Morel Sylvain n'est plus administrateur;
ses pouvoirs sont radiés. Gros Bertrand Philippe Roger jusqu'ici vice-président, est maintenant administrateur unique et continue de signer individuellement.
Publication number: HR02-1004781070, Commercial Registry Office Geneva, (660)
DIGIPLAY SA, à Genève, CHE-298.838.453 (FOSC du 07.12.2018, p. 0/1004515764).
Nouvelle adresse:
Place de Cornavin 14, 1201 Genève.
Hit list
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