Reports for Aménagement-Décoration AD Diffusion SA
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About Aménagement-Décoration AD Diffusion SA
- Aménagement-Décoration AD Diffusion SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Les Acacias.
- Aménagement-Décoration AD Diffusion SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 19.12.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-108.772.265.
- The address is identical with 11 other active companies. These include: ALOG GENEVA/LANCY Sàrl, André Colard Consultant, BODY INSIGHT - ANNE-CATHERINE FROTON.
Commercial register information
Entry in the commercial register
03.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.325.991-2
UID/VAT
CHE-108.772.265
Sector
Trading with various goods
Purpose (Original language)
vente de plantes naturelles et artificielles; entretien de végétaux; création de jardins d'hiver et création et entretien d'espaces verts.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Aufibel SA | Meyrin | <2004 | 10.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aménagement-Décoration AD Diffusion 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: HR02-1006519978, Commercial Registry Office Geneva, (660)
Aménagement-Décoration AD Diffusion SA, à Lancy, CHE-108.772.265 (FOSC du 25.11.2021, p. 0/1005342802). Arnold Nathalie et Belaz Christine ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bonaz Etienne, de La Tène, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005342802, Commercial Registry Office Geneva, (660)
Aménagement-Décoration AD Diffusion SA, à Bardonnex, CHE-108.772.265 (FOSC du 08.02.2021, p. 0/1005095046).
Nouveau siège:
Lancy, Route du Grand-Lancy 2, 1227 Les Acacias. Statuts modifiés le 18.11.2021.
Publication number: HR02-1005095046, Commercial Registry Office Geneva, (660)
Aménagement-Décoration AD Diffusion SA, à Bardonnex, CHE-108.772.265 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 26.01.2021. Belaz Claude n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvel administrateur:
Vézien Michel Phillipe, de France, à Saint-Julien-en-Genevois, FRA, président, avec signature individuelle.
Hit list
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