Reports for DPF Holding SA
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About DPF Holding SA
- DPF Holding SA with its legal headquarters in Genève is active. DPF Holding SA operates in the sector «Operation of investment companies».
- DPF Holding SA has 2 persons entered in its management.
- The last commercial register change was made on 23.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- DPF Holding SA is registered in the Canton of GE under the UID CHE-102.231.982.
- There are 35 other active companies registered at the same address. These include: A+Net Sàrl, Artamir International SA, Assertive Group SA.
Commercial register information
Entry in the commercial register
03.06.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.592.994-8
UID/VAT
CHE-102.231.982
Sector
Operation of investment companies
Purpose (Original language)
Opérations mobilières et financières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 17.12.2007 | 14.01.2009 | |
| Bf+P Zug AG | Zug | <2004 | 16.12.2007 | |
Other company names
Past and translated company names
- DPF Holding
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DPF 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: HR02-1005942138, Commercial Registry Office Geneva, (660)
DPF Holding SA, à Genève, CHE-102.231.982 (FOSC du 15.12.2023, p. 0/1005911892). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 18.12.2023, les statuts de la société ont été adaptés à la conversion. Augmentation ordinaire du capital-actions porté de CHF 3'500'000 à CHF 3'501'000 par l'émission de 1 action de CHF 1'000, nominative. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 3'501'000, entièrement libéré, divisé en 3'501 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 18.12.2023.
Nouvelle adresse:
Rue de la Rôtisserie 8, c/o Sofad SA, 1204 Genève.
Publication number: HR02-1005911892, Commercial Registry Office Geneva, (660)
DPF Holding SA, à Genève, CHE-102.231.982 (FOSC du 09.06.2021, p. 0/1005211775). Bonnefous Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Zweifel Yvan, de Glarus Süd, à Onex, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005211775, Commercial Registry Office Geneva, (660)
DPF Holding SA, à Genève, CHE-102.231.982 (FOSC du 30.12.2014, p. 0/1908707). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 3'500'000, libéré à concurrence de CHF 3'500'000, divisé en 3'500 actions de CHF 1'000, nominatives.
Hit list
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