Reports for Diafin SA
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About Diafin SA
- Diafin SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Trading in consumer goods».
- The management of the company Diafin SA, which was founded on the 20.12.1978, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.06.2021.
- In the commercial register the company Diafin SA is registered under the UID CHE-101.539.785.
- On the same address there are 6 other active companies registered. These include: By Leopold - Minder, Gérald Montes Sàrl, HAC Holding SA.
Commercial register information
Entry in the commercial register
20.12.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-160.3.000.447-3
UID/VAT
CHE-101.539.785
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, import-export des diamants, financement des affaires de diamants ainsi qu'au service pour l'achat, dépôt et vente de diamants, gestion financière, représentation, agence et placement des prêts et des hypothèques; prendre des participations financières, commerciales et industrielles, administration, gestion et mise en valeur, acquérir des objets immobiliers et des terrains, les vendre et les gérer.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | 22.03.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fénart Eric - FIREC | La Chaux-de-Fonds | 18.09.2009 | 21.03.2013 | |
| Haussmann & Partner | Zürich | <2004 | 17.09.2009 | |
Other company names
Past and translated company names
- Diafin Ltd
- Diafin AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Diafin 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: HR02-1005231196, Commercial Registry Office Neuenburg, (645)
Diafin SA, à La Chaux-de-Fonds, CHE-101.539.785 (FOSC du 21.06.2017, p. 0/3592957). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 4'857'750, entièrement libéré, divisé en 2'159 actions de CHF 2'250, nominatives.
Publication number: 3592957, Commercial Registry Office Neuenburg, (645)
Diafin SA, à La Chaux-de-Fonds, CHE-101.539.785 (FOSC du 12.05.2016, p. 0/2829433). Weber François, administrateur, jusqu'ici directeur, continue de signer individuellement. Signature individuelle a été conférée à Rindlisbacher Mélanie, de Lützelflüh, à Cormoret, directrice.
Publication number: 2829433, Commercial Registry Office Neuenburg, (645)
Diafin SA, à La Chaux-de-Fonds, CHE-101.539.785 (FOSC du 02.10.2015, p. 0/2405103). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 3'622'500 à CHF 4'857'750 par l'émission de 549 actions de CHF 2'250, au porteur.
Montant libéré par compensation de créances:
CHF 1'235'250, en échange de 549 actions de CHF 2'250.
Capital-actions:
CHF 4'857'750, entièrement libéré, divisé en 2'159 actions de CHF 2'250, au porteur.
Communications aux actionnaires:
Feuille officielle suisse du commerce ou par courrier ou courriel aux actionnaires connus. Statuts modifiés le 21.03.2016.
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.