Reports for Digital Transactions Services Holding SA
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About Digital Transactions Services Holding SA
- Digital Transactions Services Holding SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of investment companies». Digital Transactions Services Holding SA is active.
- The management of the company Digital Transactions Services Holding SA consists of 3 persons. The foundation of the company took place on 28.01.2015.
- The commercial register entry of the company was last modified on 07.09.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Digital Transactions Services Holding SA is registered under the UID CHE-429.115.413.
- The address is identical with 5 other active companies. These include: Cité 2003 SA, Digital Thermic Solutions SA, DTRSH NextGen SA.
Management (3)
newest board members
Frank Burkhard Baier,
Denis Marc Lionel André Iosub,
Jean-Philippe Franchi
newest authorized signatories
Frank Burkhard Baier,
Denis Marc Lionel André Iosub,
Jean-Philippe Franchi
Commercial register information
Entry in the commercial register
28.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.112.476-5
UID/VAT
CHE-429.115.413
Sector
Operation of investment companies
Purpose (Original language)
Prise et aliénation de participations à toutes sociétés industrielles, commerciales et financières en Suisse et à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales; à l'exclusion de toutes opérations prohibées par la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet, cf. statuts).
Other company names
Past and translated company names
- Digital Transactions Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Digital Transactions Services Holding 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: HR02-1005286350, Commercial Registry Office Neuenburg, (645)
Digital Transactions Services Holding SA, à Neuchâtel, CHE-429.115.413 (FOSC du 09.06.2021, p. 0/1005211768). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 282'000 à CHF 324'800 par l'émission de 4'280 actions de CHF 10, nominatives, liées selon statuts.
Montant libéré par compensation de créances:
CHF 42'800, en échange de 4'280 actions de CHF 10.
Capital-actions:
CHF 324'800, entièrement libéré, divisé en divisé en 32'480 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 31.08.2021.
Publication number: HR02-1005211768, Commercial Registry Office Neuenburg, (645)
Digital Transactions Services Holding SA, à Neuchâtel, CHE-429.115.413 (FOSC du 28.06.2018, p. 0/4322653).
Nouvelle adresse:
rue des Amandiers 9, c/o Cité 2003 SA, 2000 Neuchâtel.
Publication number: 4322653, Commercial Registry Office Neuenburg, (645)
Digital Transactions Services SA, à Neuchâtel, CHE-429.115.413 (FOSC du 30.09.2015, p. 0/2400145).
Nouvelle raison sociale:
Digital Transactions Services Holding SA.
But modifié:
prise et aliénation de participations à toutes sociétés industrielles, commerciales et financières en Suisse et à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales;
à l'exclusion de toutes opérations prohibées par la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet, cf. statuts). Statuts modifiés le 21.06.2018.
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.