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About DIATHEKE SA
- DIATHEKE SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». DIATHEKE SA is active.
- The company was founded on 30.03.2017.
- On the 13.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-429.237.387.
Management (5)
newest board members
Sweta Javeri,
Ravikumar Bhansali,
Manuel René Moor,
Pablo Brenlla Vazquez,
Théodore Massaoutis
newest authorized signatories
Sweta Javeri,
Ravikumar Bhansali,
Manuel René Moor,
Pablo Brenlla Vazquez,
Théodore Massaoutis
Commercial register information
Entry in the commercial register
30.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.883.017-4
UID/VAT
CHE-429.237.387
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Création, fabrication, sertissage et toutes prestations de service dans les domaines de l'horlogerie, du médical, de la bijouterie et de la mode (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 13.11.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ypsom Partners Sàrl | Genève | 24.07.2024 | 12.11.2025 | |
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: DIATHEKE 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: HR02-1006484356, Commercial Registry Office Geneva, (660)
DIATHEKE SA, à Plan-les-Ouates, CHE-429.237.387 (FOSC du 21.07.2025, p. 0/1006390401). Ypsom Partners Sàrl (CHE-418.713.722) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: SR01-0000014863, Commercial Registry Office Zurich
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 05.08.2025, Publication répétée: 31.07.2025, 04.08.2025 Visible par le public jusqu¿au: 05.08.2028 Numéro de publication: Entité de publication ALTENBURGER LTD legal + tax, Seestrasse 39, 8700 Küsnacht ZH Appel aux créanciers suite à une fusion selon la LFus GemSpell SA avec DIATHEKE SA
Point de contact: DIATHEKE SA Chemin du Pré-Fleuri 31
Publication number: HR02-1006390401, Commercial Registry Office Geneva, (660)
DIATHEKE SA, à Plan-les-Ouates, CHE-429.237.387 (FOSC du 26.05.2025, p. 0/1006341425).
Fusion:
reprise des actifs et passifs de GemSpell SA (CHE-253.323.000), à Plan-les-Ouates, selon contrat de fusion du 26.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 422'043 et des passifs envers les tiers de CHF 321'292, soit un actif net de CHF 100'751. Conformément à l'attestation d'un expert-réviseur agréé, des créances du montant du découvert et du surendettement de la société reprenante ont été postposées. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.