Reports for DMD Holding Switzerland SA
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About DMD Holding Switzerland SA
- DMD Holding Switzerland SA with its legal headquarters in La Chaux-de-Fonds is active. DMD Holding Switzerland SA operates in the sector «Operation of other financial institutions».
- The company was founded on 10.05.2004.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.03.2015.
- The reported UID is CHE-111.649.079.
Commercial register information
Entry in the commercial register
10.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-670.3.003.358-8
UID/VAT
CHE-111.649.079
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion durable et aliénation de participations dans des entreprises et sociétés de tous types en Suisse et à l'étranger (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SG Bureau comptable Madeleine Schaller | La Chaux-de-Fonds | 28.03.2007 | 07.12.2009 | |
Other company names
Past and translated company names
- d-factos SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DMD Holding Switzerland 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: 2046939, Commercial Registry Office Neuenburg, (645)
DMD Holding Switzerland SA, à La Chaux-de-Fonds, CHE-111.649.079 (FOSC du 06.03.2015, p. 0/2028413). Carnal Daniel Alain, membre du conseil d'administration, nommé président, continue de signer collectivement à deux.
Publication number: 2028413, Commercial Registry Office Neuenburg, (645)
DMD Holding Switzerland SA, à La Chaux-de-Fonds, CHE-111.649.079 (FOSC du 19.12.2013, p. 0/7225830). Chappatte Denis n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: 6750754, Commercial Registry Office Neuenburg, (645)
d-factos SA, à La Chaux-de-Fonds, CH-670-3003358-8 (FOSC du 08.03.2011, p. 0/6067448).
Nouvelle raison sociale:
DMD Holding Switzerland SA.
Nouveau but:
acquisition, détention, gestion durable et aliénation de participations dans des entreprises et sociétés de tous types en Suisse et à l'étranger (pour but complet, cf. statuts). Statuts modifiés le 27.06.2012. Chappatte Denis, président, Arnold Mike Daniel et Carnal Daniel-Alain, membres du conseil d'administration, signent désormais collectivement à deux.
Nouvelle adresse:
rue de la Paix 70, 2300 La Chaux-de-Fonds.
Hit list
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