DGBI SA

DGBI SA, public limited company in Genève (GE), management consulting. Registration active in the commercial register since 2008. Latest publication: Feb. 13, 2025. UID CHE-114.093.942.

DGBI-USA provides investigations and security risk management solutions. Its services include corporate investigations and intelligence, risk assessment, threat analysis, mitigation strategies, security protocols and vulnerability assessments.¹

Commercial register

Legal form: Public limited company
Registered office: Rue de la Cité 1, 1204 Genève
Share capital: CHF 100,000
UID: CHE-114.093.942
Registered since: 2008
Former names: Diligence Global Business Intelligence SA
Registered purpose (original language): Fournir à ses clients des informations, des analyses et des conseils leur permettant d'identifier, de gérer et de réduire les risques provenant des affaires courantes ou d'éventualités non prévues (cf. statuts pour but complet). Show moreShow less

All 129 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Address changed Feb. 13, 2025

DGBI SA, à Genève, CHE-114.093.942 (FOSC du 18.03.2024, p. 0/1005988427). Nouvelle adresse: Rue de la Cité 1, 1204 Genève.
Officers changed March 18, 2024

DGBI SA, à Genève, CHE-114.093.942 (FOSC du 15.11.2023, p. 0/1005885892). Les pouvoirs de Ryan Woodger Bridget Mary Deirdre sont radiés. Koenig Olivier, de Genève, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
Name changed Feb. 24, 2023

Diligence Global Business Intelligence SA, à Genève, CHE-114.093.942 (FOSC du 19.10.2021, p. 0/1005315969). Nouvelle raison sociale: DGBI SA. Statuts modifiés le 14.02.2023.
Address changed Nov. 18, 2020

Diligence Global Business Intelligence SA, à Genève, CHE-114.093.942 (FOSC du 07.05.2020, p. 0/1004885041). Nouvelle adresse: Place de la Synagogue 5, 1204 Genève.
Officers changed Nov. 10, 2020

Diligence Global Business Intelligence SA, à Genève, CHE-114.093.942 (FOSC du 07.05.2020, p. 0/1004885041). Signature individuelle a été conférée à Ryan Woodger Bridget Mary Deirdre, d'Irlande, à Veyrier.
Officers changed May 7, 2020

Diligence Global Business Intelligence SA, à Genève, CHE-114.093.942 (FOSC du 20.12.2019, p. 0/1004790157). Saeed Mohammad Kashif n'est plus administrateur; ses pouvoirs sont radiés.
Officers changed Nov. 18, 2019

Diligence Global Business Intelligence SA, à Genève, CHE-114.093.942 (FOSC du 08.10.2018, p. 0/1004472043). L'administrateur Saeed Mohammad Kashif signe désormais individuellement; ses pouvoirs sont modifié en ce sens.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.