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About DIMAB Holding SA
- DIMAB Holding SA with its legal headquarters in Farvagny-le-Grand is active. DIMAB Holding SA operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was entered in the trade register on the 29.12.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.05.2023.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-114.647.941.
Management (3)
newest board members
newest authorized signatories
Damien Joseph Marie Piller,
Bernard Alexandre Menoud,
Gilles André Coquoz
Commercial register information
Entry in the commercial register
29.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gibloux
Commercial Registry Office
FR
Commercial register number
CH-217.3.541.602-6
UID/VAT
CHE-114.647.941
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations à d'autres sociétés; procéder à toutes transactions commerciales, financières, mobilières ou immobilières, d'une manière générale faire toutes opérations ayant un rapport direct ou indirect avec le but principal en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | 12.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducia-Révision S.A. | Chavannes-près-Renens | 21.07.2014 | 11.04.2021 | |
| Hervest Fiduciaire SA | Lausanne | 06.01.2009 | 20.07.2014 | |
Other company names
Past and translated company names
- Jan-Autos Holding SA
- DS ACTESS HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DIMAB 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: HR02-1005749589, Commercial Registry Office Fribourg, (217)
Jan-Autos Holding SA, à Châtel-Saint-Denis, CHE-114.647.941 (FOSC du 12.04.2021, p. 0/1005146399).
Nouvelle raison sociale:
DIMAB Holding SA. Siège transféré à Gibloux.
Nouvelle adresse:
Chemin de la Longivue 1, 1726 Farvagny-le-Grand.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 08.05.2023.
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.