Age of the company
26 yearsCapital in CHF
100'000Active brands
0Reports for Diamantina Services S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Diamantina Services S.A.
- Diamantina Services S.A. has its legal headquarters in Nyon, is active and operates in the sector «Fund management».
- The company was founded on 09.12.1997 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.10.2022.
- The reported UID is the following: CHE-108.710.956.
- On the same address as Diamantina Services S.A. there are 13 other active companies registered. These include: ESPACE LEGAL SA, ESPACE SERVICES SA, ESTATE CONQUEROR 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) Customise the company purpose with just a few clicks.
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
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
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.