Reports for DIANECHO SA
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About DIANECHO SA
- DIANECHO SA from Genève operates in the sector «Operation of medical and dental practices» and is active.
- DIANECHO SA has 5 persons entered in its management.
- On the 25.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-105.411.434.
- On the same address there are 3 other active companies registered. These include: K & Vêtements - RaSozini AIGBEDION, MDT architectes Sàrl, Station Service, Remo Arnoldi.
Management (5)
newest board members
Véronique Anne Andrée Lambert Waldvogel,
Jean Locher,
Dr. Patrick Dupont,
Stephan Jacques Lorenzini
newest authorized signatories
Véronique Anne Andrée Lambert Waldvogel,
Jean Locher,
Isabelle Eperon,
Dr. Patrick Dupont,
Stephan Jacques Lorenzini
Commercial register information
Entry in the commercial register
11.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.365.000-1
UID/VAT
CHE-105.411.434
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'un centre d'échographie, de gynécologie, d'obstétrique et activités similaires; conception, développement et exploitation de systèmes et ressources dans le domaine médical, plus particulièrement dans le domaine de la gynécologie et de l'obstétrique; développement d'activités de recherches intéressant les médecins, en particulier dans les domaines scientifiques et informatiques, notamment en favorisant la formation post-graduée et continue; information et initiation à de nouvelles techniques médicales, réalisation d'études dans le domaine de la santé.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 25.07.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 05.08.2011 | 24.07.2024 | |
| Fiduciaire Brandt SA | Genève | <2004 | 04.08.2011 | |
Other company names
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: DIANECHO 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: HR02-1006094268, Commercial Registry Office Geneva, (660)
DIANECHO SA, à Genève, CHE-105.411.434 (FOSC du 27.09.2023, p. 0/1005847250). Rüfenacht Gilles n'est plus administrateur;
ses pouvoirs sont radiés. Lambert Waldvogel Véronique Anne Andrée, de Genève, à Chêne-Bougeries est membre du conseil d'administration avec signature collective à deux. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
Publication number: HR02-1005847250, Commercial Registry Office Geneva, (660)
DIANECHO SA, à Genève, CHE-105.411.434 (FOSC du 23.09.2021, p. 0/1005297647). Extermann Philippe n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005297647, Commercial Registry Office Geneva, (660)
DIANECHO SA, à Genève, CHE-105.411.434 (FOSC du 09.04.2021, p. 0/1005145754). Valiton Antonella n'est plus administratrice;
ses pouvoirs sont radiés. Locher Jean, maintenant domicilié à Chêne-Bougeries, nommé vice-président, continue à signer collectivement à deux. Lorenzini Stephan est maintenant domicilié à Mont-Noble et Extermann Philippe est maintenant domicilié à Lancy.
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.