Age of the company
18 yearsCapital in CHF
160'000Active brands
0Address
Route des Acacias 54 bis
1227 Carouge GE
Reports for DIANURO SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout DIANURO SA
- DIANURO SA from Carouge GE operates in the sector «Operation of medical and dental practices» and is active.
- The management consists of 4 persons. The company was founded on 22.06.2005.
- The last commercial register change was made on 22.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-112.411.586.
- There are 9 other active companies registered at the same address. These include: FIDACTION FISC-COMPTA SA, GAMMA TELECOM Sàrl, Jet & Lac SA.
Management (4)
newest board members
Daniel Faltin,
Geneviève Girardet Nendaz,
René Rottenberg,
Stephan Jacques Lorenzini
newest authorized signatories
Daniel Faltin,
Geneviève Girardet Nendaz,
René Rottenberg,
Stephan Jacques Lorenzini
Commercial register information
Entry in the commercial register
22.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.295.005-1
UID/VAT
CHE-112.411.586
Sector
Operation of medical and dental practices
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un centre médical exerçant toute activité de préventions et de soins dans le domaine de la périnéologie gynécologique et/ou toutes autres activités médicales ayant pour objet la prévention, le traitement des affections humaines et la chirurgie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RGI Revision Gestion Informatique SA | Genève | 07.02.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 28.06.2005 | 06.02.2011 | |
Other company names
Past and translated company names
- Tiflis SA
- DIANURO
Ownership structure
Holdings
Newest SOGC notifications: DIANURO 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: HR02-1005751186, Commercial Registry Office Geneva, (660)
DIANURO SA, à Carouge (GE), CHE-112.411.586 (FOSC du 08.03.2023, p. 0/1005696146). L'inscription n° 4474 du 03.03.2023 est rectifiée en ce sens que le capital-actions de CHF 100'000, libéré à concurrence de CHF 100'000, est divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts (et non pas 10'000 actions de CHF 100, nominatives liées selon statuts.
Publication number: HR02-1005696146, Commercial Registry Office Geneva, (660)
DIANURO SA, à Carouge (GE), CHE-112.411.586 (FOSC du 16.03.2017, p. 0/3408511). Capital-actions réduit d'un montant de CHF 270'000 par destruction de 27'000 actions de CHF 10, nominatives, liées selon statuts, et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 100, nominatives, liées selon statuts. L'accomplissement des formalités légales a été constaté par acte authentique du 28.02.2023. Statuts modifiés le 30.11.2022, y compris sur un point non soumis à publication.
Publication number: SR05-0000005074, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 12.12.2022, Publication répétée: 06.12.2022, 08.12.2022 Date d'échéance prévue: 06.12.2025 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Sur mandat de: DIANURO SA ROUTE DES ACACIAS 54BIS
Point de contact: DIANURO SA ROUTE DES ACACIAS 54BIS
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.