Reports for DRG Holding SA
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About DRG Holding SA
- DRG Holding SA with its legal headquarters in Puidoux is a Company limited by shares (AG) from the sector «Operation of investment companies». DRG Holding SA is active.
- The management of the company DRG Holding SA consists of 8 persons. The foundation of the company took place on 21.10.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.02.2025.
- The reported UID is the following: CHE-265.787.300.
Management (8)
newest board members
Cyril Brupbacher,
Serge Clovis Reymond,
Filipe Daniel Silva Lago,
Alain Hugo Deschenaux,
Rob Helena Jozef Voss
newest authorized signatories
Commercial register information
Entry in the commercial register
21.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Puidoux
Commercial Registry Office
VD
Commercial register number
CH-550.1.170.003-7
UID/VAT
CHE-265.787.300
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la détention, la gestion et la cession de participations dans toutes entreprises commerciales, financières, industrielles ou autres (pour but complet cf. statuts).
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: DRG 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: HR02-1006249756, Commercial Registry Office Vaud, (550)
DRG Holding SA, à Puidoux, CHE-265.787.300 (FOSC du 26.07.2024, p. 0/1006095257). Statuts modifiés le 23.12.2024. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 23.09.2016.
Nouveau capital-actions entièrement libéré:
CHF 145'883.50, divisé en 2'917'670 actions nominatives de CHF 0.05, avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision relative à l'octroi de droits de l'assemblée générale du 23.09.2016), par décision du 23.12.2024, pour le détail cf. statuts.
Publication number: HR02-1006095257, Commercial Registry Office Vaud, (550)
DRG Holding SA, à Puidoux, CHE-265.787.300 (FOSC du 22.11.2022, p. 0/1005610276). Klein Daniel, inscrit sans signature, n'est plus administrateur. Brupbacher Cyril est nommé vice-président. Hasler Gabriel n'est plus président. Reymond Serge, de L'Abbaye, à Chardonne, est membre président du conseil d'administration, sans signature.
Publication number: HR02-1005610276, Commercial Registry Office Vaud, (550)
DRG Holding SA, à Puidoux, CHE-265.787.300 (FOSC du 16.08.2021, p. 0/1005271739). Silva Lago Filipe, du Portugal, à Villars-sur-Glâne, est membre du conseil d'administration, sans signature.
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.