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About Diaderma SA
- Diaderma SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- The company was founded on 09.02.1994 and has one person in its management.
- The most recent commercial register change was made on 12.09.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-107.573.970.
Commercial register information
Entry in the commercial register
09.02.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.173.994-3
UID/VAT
CHE-107.573.970
Sector
Fund management
Purpose (Original language)
Conseil d'entreprise, société de services, consulting et services dans le domaine financier.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | <2004 | 11.09.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Diaderma 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: HR02-1005559968, Commercial Registry Office Geneva, (660)
Diaderma SA, à Genève, CHE-107.573.970 (FOSC du 20.05.2014, p. 0/1512007). Selon déclaration du 26.08.2022, il est renoncé à un contrôle restreint. "Synergie & Partenaires, Société Fiduciaire SA", n'est plus organe de révision.
Publication number: 1512007, Commercial Registry Office Geneva, (660)
Diaderma SA, à Genève, CHE-107.573.970 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
avenue Trembley 7, c/o Rafäel Verdasco, 1209 Genève.
Commercial Registry Office Geneva, (660)
Diaderma SA, à Genève , rue du Rhône 14. Nouvelle société anonyme. Statuts du 3.2.1994.
But:
conseil d'entreprise, société de services, consulting et services dans le domaine financier.
Capital:
fr.100000, libéré à concurrence de fr.50000, divisé en 1000 actions de fr.100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée.
Organe de publicité:
FOSC.
Administration d'un ou plusieurs membres:
Raphael Verdasco, de et à Genève, administrateur unique avec signature individuelle.
Réviseur:
"Synergie & Partenaires, Société Fiduciaire SA", 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.