Reports for DGC SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About DGC SA
- DGC SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Petit-Lancy.
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.01.2025.
- The UID registered in the commercial register of GE is CHE-113.794.456.
- There are 5 other active companies that have registered an identical address. These include: Caisse de prévoyance en faveur du personnel ouvrier de Induni & Cie SA et des sociétés affiliées, Fondation de prévoyance du personnel de Induni & Cie SA et des sociétés affiliées, Groupe Induni SA.
Management (4)
newest board members
Christian Ernst Danz,
Emmanuelle Gallay,
Marco Danz,
Robert Gallay
newest authorized signatories
Christian Ernst Danz,
Emmanuelle Gallay,
Marco Danz,
Robert Gallay
Commercial register information
Entry in the commercial register
31.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.139.007-1
UID/VAT
CHE-113.794.456
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et détention de participations dans toutes sociétés de capitaux, achat et vente de participations, ainsi qu'activités s'y rapportant, à l'exception d'activités soumises à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 02.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 12.06.2015 | 01.12.2019 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | 06.09.2007 | 24.06.2015 | |
Other company names
Past and translated company names
- DGC HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DGC 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: HR02-1006228090, Commercial Registry Office Geneva, (660)
DGC SA, à Lancy, CHE-113.794.456 (FOSC du 13.09.2024, p. 0/1006129689). 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 12.12.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 403'000, entièrement libéré, divisé en 403 actions de CHF 1'000, nominatives. Nouveaux statuts du 12.12.2024. Danz Marco est désormais administrateur délégué et président. Gallay Emmanuelle est désormais administrateur. L'administrateur Danz Christian n'est plus secrétaire. L'administrateur Gallay Robert n'est plus président.
Publication number: HR02-1006129689, Commercial Registry Office Geneva, (660)
DGC SA, à Lancy, CHE-113.794.456 (FOSC du 16.11.2023, p. 0/1005887038).
Nouvelle raison sociale du réviseur:
PKF Fiduciaire Neuchâtel SA (CHE-390.646.287).
Publication number: HR02-1005887038, Commercial Registry Office Geneva, (660)
DGC SA, à Lancy, CHE-113.794.456 (FOSC du 08.11.2021, p. 0/1005329274). Danz Kirsten n'est plus administratrice;
ses pouvoirs sont radiés.
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.