Dictamus Holding S.A.
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-448.981.434
Date of incorporation:
12/23/2013
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 31'500'000.00
Management
Patrick Pochon
Vaduz, LI
Chairperson of the board
Joint signing authority (any two to sign)
Stefano Lathion
Sao Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Thierry De Mitri
Jouxtens-Mézery
Secretary
Individual signing authority
Edouard Dubuis
Rolle
Corporate secretary
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o PST Consulting GmbH
Baarerstrasse 10
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6843 | 03.05.2023 | 88 | 08.05.2023 | 1005740472 |
| 2 | 12606 | 22.06.2021 | 121 | 25.06.2021 | 1005228405 |
| 3 | 8562 | 19.06.2019 | 119 | 24.06.2019 | 1004658047 |
| 4 | 17110 | 23.12.2013 | 251 | 30.12.2013 | 1261713 |
Company Purpose
Halten von Beteiligungen an Handels-, Industrie- und Finanzgesellschaften; vollständige Zweckumschreibung gemäss Statuten