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About DMCS CONSEILS SUISSE SA
- DMCS CONSEILS SUISSE SA is active in the industry «IT services» and is currently active. The legal headquarters are in Neuchâtel.
- The company was founded on 18.08.2020 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 03.07.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company DMCS CONSEILS SUISSE SA is registered under the UID CHE-226.417.325.
- Companies with the same address as DMCS CONSEILS SUISSE SA: Association internationale d'artificielle intelligence (A.I.A.I.), Association Sbarter, Beyond Blockchain SA.
Management (3)
newest board members
Anthony Di Stefano,
Nicolas Jean-Luc Sarrut,
Michel Théodore Frédéric Heppler
newest authorized signatories
Anthony Di Stefano,
Nicolas Jean-Luc Sarrut,
Michel Théodore Frédéric Heppler
Commercial register information
Entry in the commercial register
18.08.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.121.638-6
UID/VAT
CHE-226.417.325
Sector
IT services
Purpose (Original language)
Conseils en création et mise en place d'éco-terminaux; conseils en installation et utilisation des logiciels DMCS (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 21.08.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DMCS CONSEILS SUISSE 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: HR02-1006074935, Commercial Registry Office Neuenburg, (645)
DMCS CONSEILS SUISSE SA, à Neuchâtel, CHE-226.417.325 (FOSC du 12.08.2022, p. 0/1005540451). Mignon Vincent René n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Di Stefano Anthony, de Onex, à Neuchâtel, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005540451, Commercial Registry Office Neuenburg, (645)
DMCS CONSEILS SUISSE SA, à Neuchâtel, CHE-226.417.325 (FOSC du 21.08.2020, p. 0/1004962840).
Nouvelle adresse:
rue des Beaux-Arts 8, c/o LEAX Avocats Sàrl, 2000 Neuchâtel.
Publication number: HR01-1004962840, Commercial Registry Office Neuenburg, (645)
DMCS CONSEILS SUISSE SA, à Neuchâtel, faubourg de l'Hôpital 18, c/o LEAX Avocats Sàrl, 2000 Neuchâtel, CHE-226.417.325. Nouvelle société anonyme. Statuts du 14.08.2020.
But:
conseils en création et mise en place d'éco-terminaux;
conseils en installation et utilisation des logiciels DMCS (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par lettre recommandée à la dernière adresse indiquée par les actionnaires inscrits sur le registre des actions.
Administration:
Sarrut Nicolas Jean-Luc, de France, à Eckbolsheim, F, président, Mignon Vincent René, de Provence, à Neuchâtel, et Hepp Michel Théodore Frédéric, de France, à Brunstatt, F. Signature individuelle de Sarrut Nicolas Jean-Luc ou Mignon Vincent René, ou collective à deux de Hepp Michel Théodore Frédéric.
Organe de révision:
"reviXpert SA" (CHE-291.004.228), à Milvignes.
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.