Reports for duotec Holding SA
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About duotec Holding SA
- duotec Holding SA in Delémont is a Company limited by shares (AG) from the sector «Operation of other financial institutions». duotec Holding SA is active.
- The management has 6 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2024.
- The reported UID is the following: CHE-103.528.189.
- The address is identical with 5 other active companies. These include: duotec Operations SA, Interprox SA, Sino-Holding SA.
Management (6)
newest board members
Dr. Bruno Marius Arthur Fahr,
Arnd Joachim Karl Joseph Krämer,
Thomas Michael Beck,
Dietrich Reinhard Turck
newest authorized signatories
Dr. Bruno Marius Arthur Fahr,
Thierrry Courtot,
Cem Celebi,
Thomas Michael Beck
Commercial register information
Entry in the commercial register
29.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.277-3
UID/VAT
CHE-103.528.189
CHE-116.311.943 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Participation à des entreprises de tous genres, en Suisse et à l'étranger, la fondation, le financement et le contrôle, comme d'une manière générale le développement de celles-ci. La société peut exercer toute activité financière et commerciale en rapport direct ou indirect avec son but; créer des succursales en Suisse ou à l'étranger; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 07.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 22.02.1999 | 06.10.2019 | |
Other company names
Past and translated company names
- SDT-Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: duotec 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: HR02-1006175740, Commercial Registry Office Jura, (670)
duotec Holding SA, à Delémont, CHE-103.528.189, société anonyme (No. FOSC 187 du 26.09.2024, Publ. 1006139315).
Inscription ou modification de personne(s):
FORVIS MAZARS SA (CHE-281.111.934), à Lausanne, organe de révision [précédemment: MAZARS SA (CHE-281.111.934)].
Publication number: HR02-1006139315, Commercial Registry Office Jura, (670)
duotec Holding SA, à Delémont, CHE-103.528.189, société anonyme (No. FOSC 243 du 14.12.2023, Publ. 1005910576).
Personne(s) et signature(s) radiée(s):
Spiegel, Sebastian, ressortissant allemand, à Basel, directeur, avec signature collective à deux;
Wannaz, Bonita Claudia Milena, de Lutry, à Reinach BL, directrice, avec signature collective à deux.
Inscription ou modification de personne(s):
Fahr, Bruno Marius Arthur, de Basel, à Murten, membre du conseil d'administration, avec signature individuelle;
Celebi, Cem, ressortissant français, à Carspach (FR), directeur, avec signature collective à deux;
Courtot, Thierrry, ressortissant français, à Bressaucourt (Fontenais), avec procuration collective à deux.
Publication number: HR02-1005910576, Commercial Registry Office Jura, (670)
duotec Holding SA, à Delémont, CHE-103.528.189, société anonyme (No. FOSC 229 du 24.11.2023, Publ. 1005893833).
Personne(s) et signature(s) radiée(s):
Schild, Christophe Albert Yves, de Brienz (BE), à Courfaivre (Haute-Sorne), membre du conseil d'administration, directeur, avec signature collective à deux.
Inscription ou modification de personne(s):
Spiegel, Sebastian, ressortissant allemand, à Basel, directeur, avec signature collective à deux.
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.