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About DIANAPATH SA
- DIANAPATH SA in Genève is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». DIANAPATH SA is active.
- The management has 5 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.03.2025.
- The company's UID is CHE-426.723.527.
- Companies with the same address as DIANAPATH SA: Alva Film Production Sàrl, alvafilm Association.
Management (5)
newest board members
newest authorized signatories
Benoît Camille Jean Lorenzini,
Mattia Maffioretti,
Romuald Christian Michetti,
Jean-Daniel Favre,
Lorenzo Taminelli
Commercial register information
Entry in the commercial register
30.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.546.011-1
UID/VAT
CHE-426.723.527
CHE-116.347.036 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Analyse médicale, diagnostic, dépistage, expertise et conseil médical, notamment dans les domaines de la pathologie, de la cytologie, de la génétique (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 03.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA, succursale de Genève | Genève | 03.06.2011 | 02.06.2014 | |
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: DIANAPATH 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: HR02-1006295047, Commercial Registry Office Geneva, (660)
DIANAPATH SA, à Genève, CHE-426.723.527 (FOSC du 03.06.2014, p. 0/1534033). Lörtscher Alain, Megevand Jean-Marie et Rimer Richard ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Dettwiler Sarah et Szalay Quinodoz Ildiko sont radiés. Lorenzini Benoît, maintenant domicilié à Plan-les-Ouates a été nommé membre du conseil d'administration avec signature collective à deux;
sa procuration est radiée. Taminelli Lorenzo signe désormais collectivement à deux, sans autre restriction. Signature collective à deux a été conférée à Maffioretti Mattia, de Brissago, à Horw et Michetti Romuald, d'Ursy, à Annemasse, FRA, directeurs.
Publication number: 1534033, Commercial Registry Office Geneva, (660)
DIANAPATH SA, à Genève, CHE-426.723.527 (FOSC du 19.12.2013, p. 0/7225832). Le capital-actions de CHF 500'000 a été libéré ultérieurement à concurrence de CHF 250'000.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 50'000 actions de CHF 10, nominatives, liées selon les statuts. Statuts modifiés le 30.04.2014. ORFA Audit SA (CH-660-1713006-5) n'est plus organe de révision.
Nouvel organe de révision:
FIDAG Audit SA (CHE-238.157.763), à Lausanne.
Publication number: 1123889, Commercial Registry Office Geneva, (660)
DIANAPATH SA, à Genève, CH-660-1546011-1 (FOSC du 03.06.2011, p. 0/6191206). Megevand Jean-Marie, de Plan-les-Ouates, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
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.