• Dragonfly SA

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    Register number: CH-660.0.872.999-3
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,4 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Dragonfly SA

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    Company dossier as PDF

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    About Dragonfly SA

    • Dragonfly SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.02.2017.
    • The company Dragonfly SA is registered under the UID CHE-101.075.113.
    • There are 19 other active companies registered at the same address. These include: BRACH Sàrl, en liquidation, Cabinet dentaire d'Ouchy Sàrl, CinemaNext Switzerland SA.

    Management (1)

    newest board members

    Joshua Bayliss

    newest authorized signatories

    Joshua Bayliss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, détention, administration et vente de participations dans toutes entreprises commerciales, industrielles ou financières, principalement étrangères; financement de ces entreprises; supervision et conseil en matière commerciale, financière, administrative et juridique aux sociétés du groupe.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dragonfly 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 27/2017 - 08.02.2017
    Categories: Change of company address

    Publication number: 3335757, Commercial Registry Office Geneva, (660)

    Dragonfly SA, à Genève, CHE-101.075.113 (FOSC du 29.12.2016, p. 0/3255551). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 27/2017 - 08.02.2017
    Categories: Change of company address, Change of auditors

    Publication number: 3335413, Commercial Registry Office Vaud, (550)

    Dragonfly SA, précédemment à Genève, CHE-101.075.113 (FOSC du 29.12.2016, p. 0/3255551). Siège transféré à Lausanne.

    Nouvelle adresse:
    avenue d'Ouchy 14, c/o Etude Pétremand & Rappo, avocats, 1006 Lausanne. Statuts modifiés le 31 janvier 2017. Le numéro d'identification de l'organe de révision KPMG SA est (CHE-269.292.664).

    SOGC 253/2016 - 29.12.2016
    Categories: Miscellaneous changes

    Publication number: 3255551, Commercial Registry Office Geneva, (660)

    Dragonfly SA, à Genève, CHE-101.075.113 (FOSC du 22.09.2016, p. 0/3069023).

    Communication aux actionnaires:
    lettre, téléfax ou courriel. Nouveaux statuts du 22.12.2016.

    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.

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