• Digital Horizons SA

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    Register number: CH-660.1.738.013-1
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 28.07.2023

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    Former auditor (1)
    Name City Since Until
    Grant Thornton Spiess SA
    Genève 02.07.2013 27.07.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240515/2024 - 15.05.2024
    Categories: Change in management

    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.

    SOGC 230728/2023 - 28.07.2023
    Categories: Change in management, Change of auditors

    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.

    SOGC 200306/2020 - 06.03.2020
    Categories: Change of company address

    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

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