Reports for Dixi Medical Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Dixi Medical Holding SA
- Dixi Medical Holding SA is currently active and the industry «Business management and administration». The legal headquarters are in Le Locle.
- The management has 10 active persons registered.
- The company has last modified its commercial register entry on 24.07.2024. All previous commercial register entries are available under «Notifications».
- Dixi Medical Holding SA is registered in the Canton of NE under the UID CHE-284.382.808.
- View all information about the 4 trademarks registered by the company Dixi Medical Holding SA.
- On the same address as Dixi Medical Holding SA there are 7 other active companies registered. These include: Adept Neuro SA, Chopard Industries Holding Sàrl, Dixi Cylindre SA.
Management (10)
newest board members
Steven Plymale,
Thibaut Olivier Paul Castella,
Frédéric-Edouard Koehn,
Jean-Pierre Darnis
newest authorized signatories
Bastien Jacquier,
Steven Plymale,
Cédric Boesch,
Clément Denis Nicolas Perrard,
Anabela Noémia dos Santos Ribeiro Gaudêncio
Commercial register information
Entry in the commercial register
02.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.119.748-4
UID/VAT
CHE-284.382.808
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations, directe et/ou indirecte, dans toutes sociétés oeuvrant dans le domaine médical, notamment dans le secteur des dispositifs médicaux, incluant, entre autre, l'acquisition, le financement, le conseil, la gestion et l'administration d'entreprise et de patrimoine (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Neuchâtel | 12.10.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Dixi Nanodeep | 14.02.2024 | active | 16438/2023 |
| SEEGTX | 27.03.2023 | active | 03881/2023 |
Newest SOGC notifications: Dixi Medical 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: HR02-1006093213, Commercial Registry Office Neuenburg, (645)
Dixi Medical Holding SA, Le Locle, CHE-284.382.808 (FOSC du 12.10.2023, p. 0/1005859526). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 111'745.40 à CHF 126'554.20 par l'émission de 148'088 actions de CHF 0.10, nominatives, liées selon statuts.
Montant libéré par compensation de créances:
CHF 5'185'763.64, en échange de 148'088 actions de CHF 0.10.
Capital-actions:
CHF 126'554.20, entièrement libéré, divisé en 1'148'088 actions de CHF 0.10, et 1'174'540 actions de CHF 0.01 privilégiées quant au droit de vote, toutes nominatives, liées selon statuts. Radiation de la mention relative à la reprise de biens envisagée à la constitution de la société. Statuts modifiés le 27.06.2024.
Publication number: HR02-1005859526, Commercial Registry Office Neuenburg, (645)
Dixi Medical Holding SA, Le Locle, CHE-284.382.808 (FOSC du 14.12.2022, p. 0/1005628561). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à ün contrôle restreint est radiée.
Organe de révision:
"MAZARS SA" (CHE-463.790.686), succursale à Neuchâtel.
Publication number: HR02-1005628561, Commercial Registry Office Neuenburg, (645)
Dixi Medical Holding SA, Le Locle, CHE-284.382.808 (FOSC du 01.11.2022, p. 0/1005595185). Signature collective à deux a été conférée à Jacquier Bastien, de France, à Montfaucon, France, directeur.
Hit list
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