Age of the company
41 yearsCapital in CHF
36,7 Mio.Active brands
0Reports for Diane SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Diane SA
- Diane SA is a Company limited by shares (AG) with its legal headquarters in Genève. Diane SA belongs to the industry «Trading with various goods» and is currently active.
- The management consists of 6 persons. The company was founded on 02.02.1983.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.10.2022.
- The company Diane SA is registered under the UID CHE-103.290.697.
- Dany du Lac Holding SA, DomFin SA, Fondation Société de Lecture have the same address as Diane SA.
Management (6)
newest board members
Mark Peter Keller,
Benjamin Lamers,
Christine de Fejer,
William Frère,
Ségolène Gallienne
newest authorized signatories
Mark Peter Keller,
Benjamin Lamers,
Christine de Fejer,
William Frère,
Ségolène Gallienne
Commercial register information
Entry in the commercial register
02.02.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.134.361-3
UID/VAT
CHE-103.290.697
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente et location d'objets d'art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 06.09.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofor | Genève | <2004 | 05.09.2004 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Diane 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: HR02-1005593438, Commercial Registry Office Geneva, (660)
Diane SA, à Genève, CHE-103.290.697 (FOSC du 19.03.2020, p. 0/1004856895). Keller Mark, de Genève, à Chêne-Bourg, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004856895, Commercial Registry Office Geneva, (660)
Diane SA, à Genève, CHE-103.290.697 (FOSC du 23.06.2016, p. 0/2909479). Frère William est maintenant domicilié à Gerpinnes, BEL. Wagner Arielle est maintenant originaire de Genève et domiciliée à Paris, FRA. Lamers Benjamin, des Pays-Bas, à Genève, et de Fejer Christine, d'Aarwangen, à Meinier, sont membres du conseil d'administration avec signature collective à deux.
Publication number: 2909479, Commercial Registry Office Geneva, (660)
Diane SA, à Genève, CHE-103.290.697 (FOSC du 19.12.2013, p. 0/7225832). Pfyffer d'Altishofen André n'est plus administrateur;
ses pouvoirs sont radiés. Frère William, de Belgique, à Genève, 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.