Reports for Diamantina Services S.A.
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About Diamantina Services S.A.
- Diamantina Services S.A. is active in the industry «Fund management» and is currently active. The legal headquarters are in Nyon.
- The management of the company Diamantina Services S.A. consists of 2 persons. The foundation of the company took place on 09.12.1997.
- The most recent commercial register change was made on 06.10.2022. You can find all changes under «Notifications».
- The reported UID is CHE-108.710.956.
- On the same address as Diamantina Services S.A. there are 11 other active companies registered. These include: AndVista Consulting Sàrl, ESPACE LEGAL SA, ESPACE SERVICES SA.
Commercial register information
Entry in the commercial register
09.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.114.360-7
UID/VAT
CHE-108.710.956
Sector
Fund management
Purpose (Original language)
La société a pour but l'assistance comptable et administrative ainsi que toutes prestations de services liées à l'activité de bureau de gestion de patrimoine "family office" (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marlyse Liniger | Borex | 11.05.2011 | 09.10.2013 | |
Other company names
Past and translated company names
- Diamantina Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Diamantina Services S.A.
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: HR02-1005577545, Commercial Registry Office Vaud, (550)
Diamantina Services S.A., à Nyon, CHE-108.710.956 (FOSC du 13.07.2020, p. 0/1004935772). Boucheron Alain est nommé président. Candaux Nicolas Stéphane, de Premier, à Cologny, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004935772, Commercial Registry Office Vaud, (550)
Diamantina Services S.A., à Nyon, CHE-108.710.956 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 29 juin 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000.
Nouvelles communications aux actionnaires:
par écrit (courrier, téléfax ou e-mail), si les noms et adresses sont connus, et à défaut dans la Feuille officielle suisse du commerce (FOSC).
Publication number: 1121351, Commercial Registry Office Vaud, (550)
Diamantina Services S.A., à Nyon, CH-550-0114360-7 (FOSC du 12.12.2012, p. 0/6972146). Statuts modifiés le 20 septembre 2013.
Nouveau but:
la société a pour but l'assistance comptable et administrative ainsi que toutes prestations de services liées à l'activité de bureau de gestion de patrimoine 'family office' (pour but complet cf. statuts). Boucheron Alain est désormais à Zermatt. Fiduciaire Marlyse Liniger (CH-550-1047184-6) n'est plus organe de révision. Selon déclaration du 20 septembre 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Hit list
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