• DCM Diffusion SA

    GE
    active
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    Register number: CH-660.0.351.985-7
    Sector: Trade intermediaries in various areas

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DCM Diffusion SA

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    About DCM Diffusion SA

    • DCM Diffusion SA is a Company limited by shares (AG) with its legal headquarters in Genève. DCM Diffusion SA belongs to the industry «Trade intermediaries in various areas» and is currently active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 05.10.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-103.486.591.
    • Companies with the same address as DCM Diffusion SA: Bijouterie Moya, titulaire Mendez Barrio, P&B MANAGEMENT SA, Philippe Bonnefous Sàrl.

    Management (1)

    newest board members

    Alain Guttly

    newest authorized signatories

    Alain Guttly

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Importation, exportation, achat, commercialisation et vente de tous produits et articles se rapportant à la confection et à la mode, notamment tous vêtements et articles textiles et prêt-à-porter, ainsi que tous articles accessoires. La société exploite une ou plusieurs boutiques de mode à l'enseigne "Birdie's".

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Pierre Gardet SA
    Le Grand-Saconnex <2004 09.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DCM 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

    SOGC 211005/2021 - 05.10.2021
    Categories: Change in capital

    Publication number: HR02-1005305637, Commercial Registry Office Geneva, (660)

    DCM Diffusion SA, à Genève, CHE-103.486.591 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.

    SOGC 92/2012 - 11.05.2012
    Categories: Change in management

    Publication number: 6675188, Commercial Registry Office Geneva, (660)

    DCM Diffusion SA, à Genève, CH-660-0351985-7 (FOSC du 02.06.2010, p. 9/5657576). Bourqui Jean-Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Guttly Alain, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 104/2010 - 02.06.2010
    Categories: Miscellaneous changes

    Publication number: 5657576, Commercial Registry Office Geneva, (660)

    DCM Diffusion SA, à Genève, CH-660-0351985-7 (FOSC du 05.02.2010, p. 8/5481208). Guttly Alain, de Rossemaison, à Troinex, est membre et président du conseil d'administration avec signature individuelle.

    Hit list

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