• Diffusia SA

    GE
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    Register number: CH-660.0.327.979-0
    Sector: Services regarding public relations

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Diffusia SA

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    About Diffusia SA

    • Diffusia SA has its legal headquarters in Genève, is active and operates in the sector «Services regarding public relations».
    • The management of the company Diffusia SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.05.2022.
    • The company is registered in the commercial register GE under the UID CHE-107.779.572.
    • There are 89 other active companies that have registered an identical address. These include: 0Byte SA, AFA Design Sàrl, ARCHIMBAUD Océane Mannequin.

    Management (1)

    newest board members

    Jean-Louis Borel

    newest authorized signatories

    Jean-Louis Borel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language)

    Agence de publicité comprenant toutes activités d'affermage, de gestion, de diffusion et d'édition; réalisations et productions dans le domaine des arts graphiques; participations.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ORFA Audit SA
    Lausanne <2004 29.06.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Diffusia 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

    SOGC 220510/2022 - 10.05.2022
    Categories: Change of company address

    Publication number: HR02-1005470377, Commercial Registry Office Geneva, (660)

    Diffusia SA, à Genève, CHE-107.779.572 (FOSC du 08.06.2021, p. 0/1005210365).

    Nouvelle adresse:
    Rue des Bains 35, 1205 Genève.

    SOGC 210608/2021 - 08.06.2021
    Categories: Change in capital

    Publication number: HR02-1005210365, Commercial Registry Office Geneva, (660)

    Diffusia SA, à Genève, CHE-107.779.572 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les 90 actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 90 actions de CHF 1'000, nominatives et 100 actions de CHF 100, nominatives, privilégiées quant au droit de vote.

    SOGC 183/2013 - 23.09.2013
    Categories: Change of company address

    Publication number: 1090033, Commercial Registry Office Geneva, (660)

    Diffusia SA, à Genève, CH-660-0327979-0 (FOSC du 30.06.2010, p. 11/5702214).

    Nouvelle adresse:
    rue des Bains 33, 1205 Genève.

    Hit list

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