• DILMA Holding SA

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    Register number: CH-600.3.013.520-6
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About DILMA Holding SA

    • DILMA Holding SA is a Company limited by shares (AG) with its legal headquarters in Salgesch. DILMA Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.05.2021.
    • The company is registered in the commercial register VS under the UID CHE-114.525.077.
    • Next to the company DILMA Holding SA there are 2 other active companies with an identical address. These include: Lineli Solutions GmbH, Weingut Constantin GmbH.

    Management (1)

    newest board members

    Albert Constantin

    newest authorized signatories

    Albert Constantin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an Finanz-, Handels- und Industriegesellschaften. Kann sich an anderen Gesellschaften mit ähnlichem oder gleichem Zweck beteiligen oder solche gründen. Kann sämtliche Tätigkeiten ausüben und Verträge abschliessen, die dem Zweck dienen oder damit zusammenhängen, inklusive den Erwerb von Immobilien.

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    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: DILMA 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

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176121, Commercial Registry Office Valais, (600)

    DILMA Holding SA, in Salgesch, CHE-114.525.077, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2014, S.0, Publ. 1398439).

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 51/2014 - 14.03.2014
    Categories: Change of company address

    Publication number: 1398439, Commercial Registry Office Valais, (600)

    Nachtrag zum im SHAB Nr. 49 vom 12.03.2014, S. 0, publizierten TR-Eintrages Nr. 290 vom 07.03.2014DILMA Holding SA, in Brig-Glis, CHE-114.525.077, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2014, Publ. 1393487).

    Statutenänderung:
    24.02.2014.

    Sitz neu:
    Salgesch. .

    SOGC 49/2014 - 12.03.2014
    Categories: Change of company address, Change in management

    Publication number: 1393487, Commercial Registry Office Valais, (600)

    DILMA Holding SA, in Brig-Glis, CHE-114.525.077, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2014, Publ. 1303679).

    Domizil neu:
    Bahnhofstrasse 40, 3970 Salgesch.

    Eingetragene Personen neu oder mutierend:
    Constantin, Albert, von Ayent, in Salgesch, einziges Mitglied, mit Einzelunterschrift.

    Hit list

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