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About DNG Holding SA
- DNG Holding SA from Grandson operates in the sector «Operation of investment companies» and is active.
- The management of the company DNG Holding SA, which was founded on the 03.06.2011, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.08.2024.
- The company is registered in the commercial register VD under the UID CHE-446.852.487.
- On the same address as DNG Holding SA there are 9 other active companies registered. These include: Cand-Landi Holding SA, Cand-Landi SA, Fonds de prévoyance en faveur du personnel de Cand-Landi SA.
Commercial register information
Entry in the commercial register
03.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grandson
Commercial Registry Office
VD
Commercial register number
CH-550.1.093.934-8
UID/VAT
CHE-446.852.487
Sector
Operation of investment companies
Purpose (Original language)
L'administration, la gestion, le contrôle, l'acquisition et la vente de participations à toutes entreprises en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 08.06.2011 | 20.08.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DNG 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: HR02-1006101868, Commercial Registry Office Vaud, (550)
DNG Holding SA, à Giez, CHE-446.852.487 (FOSC du 25.07.2024, p. 0/1006094121). Statuts modifiés le 04.07.2024. Siège transféré à Grandson.
Nouvelle adresse:
Chemin du Grandsonnet 3, 1422 Grandson.
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO.
Publication number: HR02-1006094121, Commercial Registry Office Vaud, (550)
DNG Holding SA, à Giez, CHE-446.852.487 (FOSC du 21.08.2019, p. 0/1004699952). Grandguillaume Daniel n'est plus administrateur;
sa signature est radiée. Maccarelli Marco, de et à Hunzenschwil, président, avec signature collective à deux, et Schmidt Mark Anatol, de Aesch (BL), à Meggen, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1004699952, Commercial Registry Office Vaud, (550)
DNG Holding SA, à Giez, CHE-446.852.487 (FOSC du 19.12.2013, p. 0/7225834). Selon déclaration du 9 août 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduconsult Fidyver SA (CH-550-1025567-2) n'est plus organe de révision.
Hit list
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