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About CLIM DIFFUSION SA
- CLIM DIFFUSION SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Other construction». CLIM DIFFUSION SA is active.
- The company was founded on 04.09.2002 and has 3 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.05.2023.
- The UID registered in the commercial register of GE is CHE-109.571.551.
- There are 40 other active companies that have registered an identical address. These include: A-R Construction Sàrl, AIRNOVA Sàrl, AMG-Agencements Sàrl.
Commercial register information
Entry in the commercial register
04.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
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: HR02-1005753144, 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.
Publication number: 4167837, Commercial Registry Office Geneva, (660)
CLIM DIFFUSION SA, à Carouge (GE), CHE-109.571.551 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
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.