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About Diabolo Holding SA
- Diabolo Holding SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 17.03.2006 and has 4 persons in its management.
- On the 01.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Diabolo Holding SA is registered under the UID CHE-112.828.325.
- There are 3 other active companies registered at the same address. These include: Cofis Holding SA, Cofis SA, Fransad Gestion SA.
Management (4)
newest board members
Benjamin Humm,
Pierre Jotterand,
Alessandra de Picciotto Ertan
newest authorized signatories
Benjamin Humm,
Pierre Jotterand,
Sandrine Braunschweiger,
Alessandra de Picciotto Ertan
Commercial register information
Entry in the commercial register
17.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.607.006-8
UID/VAT
CHE-112.828.325
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention et gestion de toutes valeurs mobilières, notamment sous forme de participation au capital, de prêts ou autres, dans toutes sociétés ou entreprises de tous domaines ou secteurs économiques et toutes activités financières s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire et d'études économiques SA, en liquidation | Genève | 23.03.2006 | 24.07.2012 | |
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: Diabolo Holding 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: HR02-1005874493, Commercial Registry Office Geneva, (660)
Diabolo Holding SA, à Genève, CHE-112.828.325 (FOSC du 12.08.2014, p. 0/1659349). Ertan Murat n'est plus administrateur;
ses pouvoirs sont radiés. de Picciotto Ertan Alessandra, qui porte désormais le nom de Picciotto Ertan Alessandra est maintenant originaire du Grand-Saconnex. Humm Benjamin, de Strengelbach, à Crans-près-Céligny, est membre du conseil d'administration avec signature collective à deux.
Publication number: 1659349, Commercial Registry Office Geneva, (660)
Diabolo Holding SA, à Genève, CHE-112.828.325 (FOSC du 19.12.2013, p. 0/7225832). Grunfeld Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Jotterand Pierre, de Saint-Livres, à Nyon, est membre et secrétaire du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Braunschweiger Sandrine, de Plan-les-Ouates, à Bernex.
Publication number: 6784450, Commercial Registry Office Geneva, (660)
Diabolo Holding SA, à Genève, CH-660-0607006-8 (FOSC du 04.02.2011, p. 8/6019780). Selon déclaration du 19.07.2012, il est renoncé à un contrôle restreint. Société fiduciaire et d'études économiques SA n'est plus organe de révision.
Nouvelle adresse:
place de l'Université 7, c/o Cofis SA, 1205 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.