Reports for DMCS Investissements Suisse SA
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About DMCS Investissements Suisse SA
- DMCS Investissements Suisse SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». DMCS Investissements Suisse SA is active.
- The management of the company DMCS Investissements Suisse SA consists of 3 persons.
- The commercial register entry of the company was last modified on 03.07.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register NE under the UID CHE-454.124.622.
- Association internationale d'artificielle intelligence (A.I.A.I.), Association Sbarter, Beyond Blockchain SA are registered at the same address.
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
14.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.121.120-8
UID/VAT
CHE-454.124.622
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et aliénation de participations à toutes sociétés industrielles, commerciales ou financières en Suisse et à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales; à l'exclusion de toutes opérations prohibées par la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 19.05.2020 | ||
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
Newest SOGC notifications: DMCS Investissements 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: HR02-1006074936, Commercial Registry Office Neuenburg, (645)
DMCS Investissements Suisse SA, à Neuchâtel, CHE-454.124.622 (FOSC du 12.08.2022, p. 0/1005540452). 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: HR02-1005540452, Commercial Registry Office Neuenburg, (645)
DMCS Investissements Suisse SA, à Neuchâtel, CHE-454.124.622 (FOSC du 21.08.2020, p. 0/1004962860).
Nouvelle adresse:
rue des Beaux-Arts 8, c/o LEAX Avocats Sàrl, 2000 Neuchâtel.
Publication number: HR02-1004962860, Commercial Registry Office Neuenburg, (645)
DMCS Investissements Suisse SA, à Neuchâtel, CHE-454.124.622 (FOSC du 19.05.2020, p. 0/1004893155). Sarrut Nicolas Jean-Luc, membre et président du conseil d'administration, signe désormais individuellement.
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.