Reports for DIATHEKE SA
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About DIATHEKE SA
- DIATHEKE SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The management of the company DIATHEKE SA consists of 5 persons. The foundation of the company took place on 30.03.2017.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.07.2025.
- The reported UID is CHE-429.237.387.
- On the same address there are 2 other active companies registered. These include: GemSpell SA, IMOTEP Sàrl.
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 | |
|---|---|---|---|---|
| Ypsom Partners Sàrl | Genève | 24.07.2024 | ||
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: HR02-1006390401, Commercial Registry Office Geneva
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.
Publication number: HR02-1006380198, Commercial Registry Office Geneva, (660)
DIATHEKE SA, à Plan-les-Ouates, CHE-429.237.387 (FOSC du 26.05.2025, p. 0/1006341425). Javeri Sweta, de Belgique, à Anvers, BEL, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006341425, Commercial Registry Office Geneva, (660)
DIATHEKE SA, à Plan-les-Ouates, CHE-429.237.387 (FOSC du 08.04.2025, p. 0/1006303763). Mehta Rajkumar n'est plus administrateur;
ses pouvoirs sont radiés.
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.