Reports for Diligence Sàrl
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Diligence Sàrl
- Diligence Sàrl is currently active and the industry «Guard and security services». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 30.10.2001.
- On the 26.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-109.372.106.
- There are 8 other active companies that have registered an identical address. These include: Alp Services SA, Atiscom Sàrl, CADEX, Cabinet d'Expertises Judiciaires & Forensiques Sàrl.
Commercial register information
Entry in the commercial register
30.10.2001
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.064.001-3
UID/VAT
CHE-109.372.106
Sector
Guard and security services
Purpose (Original language)
Investigations et enquêtes nationales et internationales, notamment commerciales et financières, dans le domaine de la lutte contre le blanchiment d'argent, les contrefaçons, les marchés parallèles, la criminalité économique et/ou informatique; surveillance et protection des individus et des entreprises, gestion de crise et de risques, recherches patrimoniales, due-diligence, audit; prise et gestion de participations dans toute entreprise à l'exclusion de toute participation immobilière en Suisse.
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Diligence Sàrl
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: HR02-1006114528, Commercial Registry Office Geneva, (660)
Diligence Sàrl, à Genève, CHE-109.372.106 (FOSC du 29.10.2020, p. 0/1005011237). Cavin Muriel n'est plus associée ni gérante;
ses pouvoirs sont radiés et ses 60 parts de CHF 100 ont été cédées à l'associé Brero Mario, jusqu'ici président, lequel détient désormais 200 parts de CHF 100.
Publication number: HR02-1005011237, Commercial Registry Office Geneva, (660)
Diligence Sàrl, à Genève, CHE-109.372.106 (FOSC du 21.10.2020, p. 0/1005005206). Inaudi Matteo n'est plus gérant.
Publication number: HR02-1005005206, Commercial Registry Office Geneva, (660)
Diligence Sàrl, à Genève, CHE-109.372.106 (FOSC du 19.12.2013, p. 0/7225832). Le gérant Inaudi Matteo, dont les pouvoirs sont radiés, n'est plus associé par suite de cession de ses 200 parts de CHF 100 à Brero Mario, maintenant domicilié à Féchy, désormais associé-gérant et président pour 140 parts de CHF 100, et à Cavin Muriel, désormais associée-gérante pour 60 parts de CHF 100.
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.