• Dipek Holding SA

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    Register number: CH-550.1.185.658-9
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dipek Holding SA

    • Dipek Holding SA is a Company limited by shares (AG) with its legal headquarters in Le Mont-sur-Lausanne. Dipek Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • Dipek Holding SA has 2 persons entered in its management.
    • The most recent commercial register change was made on 28.06.2024. You can find all changes under «Notifications».
    • The reported UID is CHE-491.541.272.
    • The address is identical with 6 other active companies. These include: DBS Group Sàrl, Dipek Immobilier SA, Dipek Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'acquisition pour son propre compte et l'administration de participations, sous quelque forme que ce soit, à des entreprises de toute nature, tant en Suisse qu'à l'étranger (pour but complet cf. statuts).

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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.

    Newest SOGC notifications: Dipek 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 240628/2024 - 28.06.2024
    Categories: Change in management

    Publication number: HR02-1006070507, Commercial Registry Office Vaud, (550)

    Dipek Holding SA, à Le Mont-sur-Lausanne, CHE-491.541.272 (FOSC du 22.03.2024, p. 0/1005992761). Krasniqi Qendrim est maintenant à Epalinges. Krasniqi Përparim est maintenant à Le Mont-sur-Lausanne.

    SOGC 240322/2024 - 22.03.2024
    Categories: Change of company address

    Publication number: HR02-1005992761, Commercial Registry Office Vaud, (550)

    Dipek Holding SA, à Le Mont-sur-Lausanne, CHE-491.541.272 (FOSC du 20.06.2019, p. 0/1004656241).

    Nouvelle adresse:
    Chemin de Budron H20, 1052 Le Mont-sur-Lausanne.

    SOGC 190620/2019 - 20.06.2019
    Categories: Company foundation

    Publication number: HR01-1004656241, Commercial Registry Office Vaud, (550)

    Dipek Holding SA, à Le Mont-sur-Lausanne, Chemin de Longeraie 103, 1052 Le Mont-sur-Lausanne, CHE-491.541.272. Nouvelle société anonyme.

    Statuts:
    7 juin 2019.

    But:
    la société a pour but l'acquisition pour son propre compte et l'administration de participations, sous quelque forme que ce soit, à des entreprises de toute nature, tant en Suisse qu'à l'étranger (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Apport en nature et reprise de biens selon convention du 7 juin 2019: 200 parts sociales de CHF 100 de "Dipek Sàrl" (CHE-387.618.020), et 1'000 actions nominatives de CHF 100 de "Dipek Immobilier SA" (CHE-328.588.932), toutes deux au Mont-sur-Lausanne, pour CHF 120'000;
    en contrepartie, il est remis 1'000 actions nominatives de CHF 100, le solde de CHF 20'000 constituant une créance des apporteurs contre la société.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Krasniqi Qendrim, président, et Krasniqi Përparim, tous deux du Kosovo, à Lausanne, avec signature collective à deux. Selon déclaration du 7 juin 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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