DG Services SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-104.428.768
Calendar
Date of incorporation:
5/16/1997
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Management

Male

Antonio Costanzo

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Genève

Adm.

Signature individuelle

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Francis Gagliardi

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Onex

Adm. président

Signature individuelle

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Albert Perrottet

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Plan-les-Ouates

Adm. président

Signature individuelle

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Jean-Pierre

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Genève

Adm. secrétaire

Signature individuelle

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Male

Antonio d'Italie

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Préverenges

Adm.

Signature individuelle

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Francesco Gagliardi

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Onex

Adm.

Signature individuelle

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Vincent

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Vernier

Adm.

Signature individuelle

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Alain Prudent

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Le Grand-Saconnex

Adm.

Signature individuelle

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Fiduciaire Nouvelle SA

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Genève

Organe de révision

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Male

Didier Raisin-Dadre

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Chêne-Bougeries

Organe de révision

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Address & Locations

Primary Address

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Boulevard Carl-Vogt 47, 1205 Genève
Additional addresses
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rue Bellot 7
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route de Chêne 5
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route des Acacias 24, 1227 Les Acacias
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rue Pierre-Fatio 12, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2590113.03.202518.03.20251006285319
31006930.05.202202.06.20221005487335
41528329.06.202102.07.20211005237684
5134523.01.201528.01.20151956583
61588424.09.201429.09.20141738403
7752730.04.201006.05.201010/5621670
8699022.04.201028.04.20109/5608014
91232926.09.200702.10.20077/4135964
10781709.07.200315.07.20037/1083864

Company Purpose

courtage auprès de compagnies d'assurances, conseils, études, expertises, analyses, arbitrages, gérance, gestion de portefeuilles d'assurances, ainsi qu'activités découlant des assurances.