• Diffusion Transat SA

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    Register number: CH-660.0.135.977-8
    Sector: Trading in consumer goods

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    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: 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

    SOGC 230622/2023 - 22.06.2023
    Categories: Change of company address

    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.

    SOGC 230622/2023 - 22.06.2023
    Categories: Change of company address, Change in management

    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.

    SOGC 200717/2020 - 17.07.2020
    Categories: Change in capital, Change of auditors

    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

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