Reports for Digitalis Group SA
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About Digitalis Group SA
- Digitalis Group SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Operation of investment companies». Digitalis Group SA is active.
- Digitalis Group SA was founded on 15.05.2015.
- The last commercial register change was made on 13.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Digitalis Group SA is registered in the Canton of GE under the UID CHE-302.306.925.
- There are 15 other active companies that have registered an identical address. These include: Apex Swiss Security Sàrl, ARE - Titulaire CHOLLAT, Association Espace A.
Commercial register information
Entry in the commercial register
15.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.386.015-3
UID/VAT
CHE-302.306.925
Sector
Operation of investment companies
Purpose (Original language)
Achat, vente, administration et gestion de participations, au sens d'une holding, dans toutes sociétés ou entreprises, à l'exclusion des opérations prohibées par la LFAIE; exercice d'activités de financement, de contrôle et de conseil en faveur des entreprises et sociétés auxquelles elle participe et l'octroi de garanties à celles-ci (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Digitalis Group 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: HR02-1005699256, Commercial Registry Office Geneva, (660)
Digitalis Group SA, à Genève, CHE-302.306.925 (FOSC du 08.06.2021, p. 0/1005210368). Teyssier Yann est maintenant domicilié à Genève.
Publication number: HR02-1005210368, Commercial Registry Office Geneva, (660)
Digitalis Group SA, à Genève, CHE-302.306.925 (FOSC du 27.07.2017, p. 0/3670035). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3670035, Commercial Registry Office Geneva, (660)
Digitalis Group SA, à Lancy, CHE-302.306.925 (FOSC du 20.05.2015, p. 0/2160507).
Nouveau siège:
Genève, chemin de la Gravière 4, c/o ITycom SA, 1227 Les Acacias. Statuts modifiés le 20.07.2017.Teyssier Yann est maintenant domicilié à Lausanne.
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.