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About Diffusion Transat SA
- Diffusion Transat SA in Chavannes-de-Bogis is a Company limited by shares (AG) from the sector «Trading in consumer goods». Diffusion Transat SA is active.
- Diffusion Transat SA was founded on 27.04.1977.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.06.2023.
- The company is registered in the commercial register VD under the UID CHE-103.171.012.
- On the same address as Diffusion Transat SA there are 13 other active companies registered. These include: Ametys Partners SA, blufolio SA, Cartolisia S.A..
Commercial register information
Entry in the commercial register
27.04.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chavannes-de-Bogis
Commercial Registry Office
VD
Commercial register number
CH-660.0.135.977-8
UID/VAT
CHE-103.171.012
Sector
Trading in consumer goods
Purpose (Original language)
diffusion et distribution de livres, articles de papeterie et jouets, ainsi que l'organisation de conférences pour la promotion des auteurs et éditeurs diffusés.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Société fiduciaire d'Expertise et de Revision SA | Genève | 15.07.2002 | 16.07.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Diffusion Transat 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: HR02-1005775909, Commercial Registry Office Geneva, (660)
Diffusion Transat SA, à Genève, CHE-103.171.012 (FOSC du 17.07.2020, p. 0/1004940125). Par suite du transfert de son siège à Chavannes-de-Bogis, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005775759, Commercial Registry Office Vaud, (550)
Diffusion Transat SA, précédemment à Genève, CHE-103.171.012 (FOSC du 17.07.2020, p. 0/1004940125). Statuts modifiés le 07.06.2023. Siège transféré à Chavannes-de-Bogis.
Nouvelle adresse:
Chemin des Chalets 7, 1279 Chavannes-de-Bogis. Slatkine Michel-Igor se prénomme maintenant Slatkine Michel Igor.
Publication number: HR02-1004940125, Commercial Registry Office Geneva, (660)
Diffusion Transat SA, à Genève, CHE-103.171.012 (FOSC du 21.08.2018, p. 0/4426425). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.07.2020. Société fiduciaire d'Expertise et de Revision SA n'est plus organe de révision. Selon déclaration du 09.07.2020, il est renoncé à un contrôle restreint.
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.