• Divalog S.A.

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    Register number: CH-645.1.001.358-5
    Sector: IT services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Divalog S.A.

    • Divalog S.A. with its legal headquarters in Greng is a Company limited by shares (AG) from the sector «IT services». Divalog S.A. is active.
    • The management of the company Divalog S.A., which was founded on the 31.01.1997, consists of one person.
    • The most recent commercial register change was made on 18.10.2010. You can find all changes under «Notifications».
    • The UID registered in the commercial register of NE is CHE-108.556.810.

    Management (1)

    newest board members

    Bernard Tosalli

    newest authorized signatories

    Bernard Tosalli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Développement de robots industriels autonomes, de systèmes de contrôles et d'automation; la commercialisation de produits industriels et techniques; achat et vente d'équipements techniques pour l'industrie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidugestion SA
    Milvignes <2004 17.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Divalog SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Divalog S.A.

    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 202/2010 - 18.10.2010
    Categories: Miscellaneous changes

    Publication number: 5856192, Commercial Registry Office Neuenburg, (645)

    Divalog S.A., à La Tène, CH-645-1001358-5 (FOSC du 18.01.2010, p. 11/5444790). Par suite du transfert de son siège à Greng, la société est inscrite au registre du commerce du canton de Fribourg. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    SOGC 202/2010 - 18.10.2010
    Categories: Miscellaneous changes

    Publication number: 5856166, Commercial Registry Office Fribourg, (217)

    Divalog S.A., précédemment à La Tène, CH-645-1001358-5 (FOSC du 18.01.2010, p. 11). Siège transféré à Greng, De Castella-Weg 23, 3280 Greng. Statuts originaires du 27.01.1997, modifiés le 08.10.2010. Tosalli Bernard, administrateur unique inscrit, est maintenant domicilié à Greng.

    SOGC 11/2010 - 18.01.2010
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 5444790, Commercial Registry Office Neuenburg, (645)

    Divalog SA, à La Tène, CH-645-1001358-5 (FOSC du 30.01.2009, p. 13/4854986).

    Nouvelle raison sociale:
    Divalog S.A..

    But modifié:
    développement de robots industriels autonomes, de systèmes de contrôles et d'automation;
    la commercialisation de produits industriels et techniques;
    achat et vente d'équipements techniques pour l'industrie (pour but complet cf. statuts). Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire. La clause statutaire relative aux apports en nature effectués à la constitution est abrogée.

    Convocations des actionnaires:
    avis inséré dans la Feuille officielle suisse du commerce, courrier, télécopie ou courrier électronique.

    Communications aux actionnaires:
    lettre, télécopie ou courrier électronique. Statuts modifiés le 21.12.2009. Tosalli Bernard est maintenant domicilié à Saint-Blaise. 'Fidugestion SA' n'est plus organe de révision.

    Nouvelle adresse:
    Marin-Epagnier, Champs-Montants 16c, 2074 Marin-Epagnier. Selon déclaration du 21.12.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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