Reports for Dixi Medical Holding SA
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About 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 of the company Dixi Medical Holding SA, which was founded on the 02.07.2019, consists of 11 persons.
- The last commercial register change was made on 18.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-284.382.808.
- The company Dixi Medical Holding SA has currently registered 8 different trademarks or applications for trademarks.
- There are 8 other active companies registered at the same address. These include: Adept Neuro SA, Chopard Industries Holding Sàrl, Dixi Cylindre SA.
Management (11)
newest board members
Steven Plymale,
Thibaut Olivier Paul Castella,
Frédéric-Edouard Koehn,
Jean-Pierre Darnis
newest authorized signatories
Pierre Fridez,
Vania Chantal Richard,
Bastien Jacquier,
Steven Plymale,
Cédric Boesch
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)
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.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Dixi Nanodeep | 14.02.2024 | active | 16438/2023 |
| Dixi Nanodeep | 14.02.2024 | active | 16438/2023 |
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: HR02-1006359859, Commercial Registry Office Neuenburg, (645)
Dixi Medical Holding SA, Le Locle, CHE-284.382.808 (FOSC du 24.07.2024, p. 0/1006093213). Ribeiro Gaudencio (dite Ribeiro) Anabela Noémia dos Santos, n'est plus directrice;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Fridez Pierre, de Bure, à Froideville, et à Richard Vania Chantal, de Fribourg, à Mont-Vully, directreurs.
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.
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.