• DotWorld SA

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    Register number: CH-550.1.161.731-3
    Sector: IT services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About DotWorld SA

    • DotWorld SA is active in the industry «IT services» and is currently active. The legal headquarters are in Renens VD.
    • The management of the company DotWorld SA, which was founded on the 28.05.2015, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.10.2024.
    • The company is registered in the commercial register VD under the UID CHE-435.365.102.
    • The address is identical with 32 other active companies. These include: 42 Switzerland, AgroSustain SA, Alchimmo SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but le développement et la promotion de toutes activités dans le domaine informatique ou d'internet (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    DYN Audit SA
    Lausanne 11.01.2024

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    Other company names

    Source: SOGC

    Past and translated company names

    • DotWorld AG
    • DotWorld LTD
    • DotWorld Sàrl
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DotWorld 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

    SOGC 241011/2024 - 11.10.2024
    Categories: Change of company address

    Publication number: HR02-1006152472, Commercial Registry Office Vaud, (550)

    DotWorld SA, à Lausanne, CHE-435.365.102 (FOSC du 18.07.2024, p. 0/1006088450). Statuts modifiés le 30.09.2024. Siège transféré à Renens (VD).

    Nouvelle adresse:
    Rue de Lausanne 64, 1020 Renens VD.

    Nouvelles communications aux actionnaires:
    par lettre ou par courrier électronique.

    SOGC 240718/2024 - 18.07.2024
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1006088450, Commercial Registry Office Vaud, (550)

    DotWorld Sàrl, à Lausanne, CHE-435.365.102 (FOSC du 11.01.2024, p. 0/1005932153). Statuts modifiés le 26.06.2024. Augmentation du capital social.

    Nouveau capital social:
    CHF 100'000, divisé en 1'000 parts sociales de CHF 100. L'associée MyQuadrasCo SA (CHE-415.329.801) est désormais titulaire de 1'000 parts de CHF 100.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 26.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 2'783'779 et des passifs envers les tiers de CHF 843'651, soit un actif net de CHF 1'940'128, contre attribution à l'associée de 100'000 actions de CHF 1.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 26.06.2024.

    Nouvelle raison de commerce:
    DotWorld SA (DotWorld LTD) (DotWorld AG). La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est abrogée.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courrier électronique. MyQuadrasCo SA (CHE-415.329.801) n'est plus associée. Ben Adiba David, maintenant à Epalinges, qui n'est plus gérant, est nommé administrateur.

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