Reports for Digital Horizons SA
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About Digital Horizons SA
- Digital Horizons SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- Digital Horizons SA was founded on 27.06.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.05.2024.
- In the commercial register the company Digital Horizons SA is registered under the UID CHE-340.825.758.
- AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl, Alan Strappazzon Architecte have the same address as Digital Horizons SA.
Commercial register information
Entry in the commercial register
27.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.738.013-1
UID/VAT
CHE-340.825.758
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, administration et gestion de participations au sens d'une holding, dans toutes sociétés ou entreprises, notamment dans les entreprises du groupe ayant une activité dans les technologies de l'information, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG | Zürich | 28.07.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton Spiess SA | Genève | 02.07.2013 | 27.07.2023 |
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: Digital Horizons 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: HR02-1006032747, Commercial Registry Office Geneva, (660)
Digital Horizons SA, à Genève, CHE-340.825.758 (FOSC du 28.07.2023, p. 0/1005806817). Ashton David n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005806817, Commercial Registry Office Geneva, (660)
Digital Horizons SA, à Genève, CHE-340.825.758 (FOSC du 06.03.2020, p. 0/1004847157). Jaton Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Kirby Jonathan Paul, de Grande-Bretagne, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle. Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-107.841.337), à Zurich.
Publication number: HR02-1004847157, Commercial Registry Office Geneva, (660)
Digital Horizons SA, à Genève, CHE-340.825.758 (FOSC du 06.02.2019, p. 0/1004560467).
Nouvelle adresse:
rue du Rhône 118, 1204 Genève.
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.