Reports for Di Chiara SA
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About Di Chiara SA
- Di Chiara SA in Meyrin is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Di Chiara SA is active.
- The company was founded on 10.03.1989 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.02.2024.
- The company Di Chiara SA is registered under the UID CHE-103.193.077.
Commercial register information
Entry in the commercial register
10.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.281.989-3
UID/VAT
CHE-103.193.077
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Exploitation d'une entreprise de carrelages et de faïences; fourniture et pose de produits et articles s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiva Audit SA | Sion | 07.06.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 08.01.2021 | 06.06.2023 | |
| Abacompte SA, Société Fiduciaire | Genève | 10.10.1995 | 05.08.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Di Chiara 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: HR02-1005953086, Commercial Registry Office Geneva, (660)
Di Chiara SA, à Vernier, CHE-103.193.077 (FOSC du 17.07.2023, p. 0/1005797409).
Nouveau siège:
Meyrin, Rue Moïse-Marcinhes 4, 1217 Meyrin. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 19.01.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.01.2024.
Publication number: HR02-1005797409, Commercial Registry Office Geneva, (660)
Di Chiara SA, à Vernier, CHE-103.193.077 (FOSC du 07.06.2023, p. 0/1005763245). De Barros Correia Jaime est maintenant domicilié à Lancy.
Publication number: HR02-1005763245, Commercial Registry Office Geneva, (660)
Di Chiara SA, à Vernier, CHE-103.193.077 (FOSC du 08.06.2021, p. 0/1005210405). RFC - Révision Fiscalité Conseils SA (CHE-115.220.999) n'est plus organe de révision.
Nouvel organe de révision:
Fiva Audit SA (CHE-114.588.095), à Sion.
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.