Age of the company
7 yearsCapital in CHF
200'000Active brands
0Address
Ch. du Champ-des-Filles 19
1228 Plan-les-Ouates
Reports for DIATHEKE SA
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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 DIATHEKE SA
- DIATHEKE SA with its legal headquarters in Plan-les-Ouates is active. DIATHEKE SA operates in the sector «Manufacturing of measurement and control instruments».
- The management consists of one person. The company was founded on 30.03.2017.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.12.2023.
- The UID registered in the commercial register of GE is CHE-429.237.387.
- The address is identical with 83 other active companies. These include: ADL Concept Sàrl, AL Import SA, Al Services SA.
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) Customise the company purpose with just a few clicks.
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).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.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: HR02-1005922511, Commercial Registry Office Geneva, (660)
DIATHEKE SA, à Plan-les-Ouates, CHE-429.237.387 (FOSC du 05.03.2020, p. 0/1004846177).
Fusion:
reprise des actifs et passifs de Sertivision Sàrl, à Plan-les-Ouates, CHE-484.994.817, selon contrat de fusion du 27.11.2023 et bilan au 30.06.2023, présentant des actifs de CHF CHF 211'754.45, des passifs envers les tiers de CHF 382'253.51, soit un excédent de passifs de CHF 170'499.06. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles du montant du découvert et du surendettement. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1004846177, Commercial Registry Office Geneva, (660)
DIATHEKE SA, à Plan-les-Ouates, CHE-429.237.387 (FOSC du 20.02.2019, p. 0/1004571289). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 200'000 par l'émission de 100 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Nouveau mode de communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 24.02.2020.
Publication number: HR02-1004571289, Commercial Registry Office Geneva, (660)
DIATHEKE SA, à Genève, CHE-429.237.387 (FOSC du 16.07.2018, p. 0/4361301).
Nouveau siège:
Plan-les-Ouates, chemin du Champ-des-Filles 19, 1228 Plan-les-Ouates. Statuts modifiés le 11.02.2019.
Hit list
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