Reports for CLIM DIFFUSION SA
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About CLIM DIFFUSION SA
- CLIM DIFFUSION SA from Grand-Lancy operates in the sector «Other construction» and is active.
- The company was founded on 04.09.2002 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.06.2025.
- The reported UID is CHE-109.571.551.
- The address is identical with 9 other active companies. These include: Agence GARDENERS SARL, CLIM DIFFUSION SERVICE Sàrl, Idea-Logic Sàrl.
Commercial register information
Entry in the commercial register
04.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.681.002-9
UID/VAT
CHE-109.571.551
Sector
Other construction
Purpose (Original language)
distribution de matériel en froid et de climatisation, d'énergies renouvelables, de chauffage, de pompes à chaleur et d'accessoires, avec magasin d'exposition et de vente en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 12.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | <2004 | 11.04.2018 | |
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: CLIM 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: HR02-1006357293, Commercial Registry Office Geneva, (660)
CLIM DIFFUSION SA, à Carouge (GE), CHE-109.571.551 (FOSC du 24.05.2023, p. 0/1005753144).
Nouveau siège:
Lancy, Route des Jeunes 105, 1212 Grand-Lancy. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 28.05.2025.
Publication number: HR02-1005753144, Commercial Registry Office Geneva, (660)
CLIM DIFFUSION SA, à Carouge (GE), CHE-109.571.551 (FOSC du 10.12.2020, p. 0/1005044859). Tripet Marc-Hubert n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Heughebaert Yves, de Belgique, à Prangins, président, Leport Pierre et Mercier Yves, jusqu'ici directeurs, lesquels signent individuellement.
Publication number: HR02-1005044859, Commercial Registry Office Geneva, (660)
CLIM DIFFUSION SA, à Carouge (GE), CHE-109.571.551 (FOSC du 12.04.2018, p. 0/4167837). 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:
lettre, fax ou email. Nouveaux statuts du 24.11.2020.
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.