Reports for DIANURO SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About DIANURO SA
- DIANURO SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Operation of medical and dental practices».
- DIANURO SA was founded on 22.06.2005.
- The most recent commercial register change was made on 15.10.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company DIANURO SA is the following: CHE-112.411.586.
- Companies with the same address as DIANURO SA: FIDACTION FISC-COMPTA SA, JV Real Group SA, Les Rives du Boiron SA.
Commercial register information
Entry in the commercial register
22.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.295.005-1
UID/VAT
CHE-112.411.586
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'un centre médical exerçant toute activité de préventions et de soins dans le domaine de la périnéologie gynécologique et/ou toutes autres activités médicales ayant pour objet la prévention, le traitement des affections humaines et la chirurgie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RGI Revision Gestion Informatique SA | Genève | 07.02.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 28.06.2005 | 06.02.2011 | |
Other company names
Past and translated company names
- Tiflis SA
- DIANURO
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DIANURO 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: HR02-1006154926, Commercial Registry Office Geneva, (660)
DIANURO SA, à Carouge (GE), CHE-112.411.586 (FOSC du 22.05.2023, p. 0/1005751186). Rottenberg René, Girardet Nendaz Geneviève, et Lorenzini Stephan ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur directeur Faltin Daniel, nommé président, signe désormais individuellement. Aeby Pascal, de Giffers, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005751186, Commercial Registry Office Geneva, (660)
DIANURO SA, à Carouge (GE), CHE-112.411.586 (FOSC du 08.03.2023, p. 0/1005696146). L'inscription n° 4474 du 03.03.2023 est rectifiée en ce sens que le capital-actions de CHF 100'000, libéré à concurrence de CHF 100'000, est divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts (et non pas 10'000 actions de CHF 100, nominatives liées selon statuts.
Publication number: HR02-1005696146, Commercial Registry Office Geneva, (660)
DIANURO SA, à Carouge (GE), CHE-112.411.586 (FOSC du 16.03.2017, p. 0/3408511). Capital-actions réduit d'un montant de CHF 270'000 par destruction de 27'000 actions de CHF 10, nominatives, liées selon statuts, et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 100, nominatives, liées selon statuts. L'accomplissement des formalités légales a été constaté par acte authentique du 28.02.2023. Statuts modifiés le 30.11.2022, y compris sur un point non soumis à publication.
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.