• DIGIZA S.A.

    GE
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    Register number: CH-660.1.520.005-7
    Sector: Personal wellness and beauty services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for DIGIZA S.A.

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    Company dossier as PDF

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    About DIGIZA S.A.

    • DIGIZA S.A. from Genève operates in the sector «Personal wellness and beauty services» and is active.
    • The management of the company DIGIZA S.A., which was founded on the 12.07.2005, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.01.2020.
    • The company's UID is CHE-112.443.190.
    • On the same address there are 5 other active companies registered. These include: BOZAM SA, CHEZ MAXIME SA, Crypto Conseil Suisse SA.

    Management (1)

    newest board members

    Silvano Di Gisi

    newest authorized signatories

    Silvano Di Gisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    Exploitation de salons de coiffure, achat et vente de produits cosmétiques, de parfumerie, d'accessoires, de sculptures, de bougies et d'articles de décoration, d'épicerie fine et de fleurs (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Multirévision, Belzer & Cie SA
    Genève 12.04.2010 30.01.2012
    Fiduciaire Belzer et Cie SA
    Genève 18.07.2005 11.04.2010

    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: DIGIZA S.A.

    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 200108/2020 - 08.01.2020
    Categories: Change in management

    Publication number: HR02-1004798995, Commercial Registry Office Geneva, (660)

    DIGIZA S.A., à Genève, CHE-112.443.190 (FOSC du 23.11.2015, p. 0/2496869). Paita Elisabeth n'est plus administratrice;
    ses pouvoirs sont radiés. Di Gisi Silvano, maintenant originaire et domicilié à Genève, jusqu'ici président, reste seul administrateur avec signature individuelle.

    SOGC 227/2015 - 23.11.2015
    Categories: Change of company purpose

    Publication number: 2496869, Commercial Registry Office Geneva, (660)

    DIGIZA S.A., à Genève, CHE-112.443.190 (FOSC du 19.12.2013, p. 0/7225832).

    But modifié:
    exploitation de salons de coiffure, achat et vente de produits cosmétiques, de parfumerie, d'accessoires, de sculptures, de bougies et d'articles de décoration, d'épicerie fine et de fleurs (cf. statuts pour but complet). Statuts modifiés le 16.11.2015.

    SOGC 21/2012 - 31.01.2012
    Categories: Change in management, Change of auditors

    Publication number: 6528142, Commercial Registry Office Geneva, (660)

    DIGIZA S.A., à Genève, CH-660-1520005-7 (FOSC du 12.04.2010, p. 9/5582286). Statuts modifiés le 10.01.2012, sur des points non soumis à publication. Paita Elisabeth, de France, au Grand-Saconnex, est membre du conseil d'administration avec signature individuelle. L'administrateur Di Gisi Silvano, maintenant domicilié à Saint-Julien-en Genevois, F , est nommé président. Selon déclaration du 10.01.2012, il est renoncé à un contrôle restreint. Multirévision, Belzer & Cie SA (CH-660-1632009-9) n'est plus organe de révision.

    Hit list

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