• Diligence Sàrl

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    Register number: CH-660.2.064.001-3
    Sector: Guard and security services

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Diligence Sàrl

    • Diligence Sàrl is a Limited liability company with its legal headquarters in Genève. Diligence Sàrl belongs to the industry «Guard and security services» and is currently active.
    • The management consists of one person. The company was founded on 30.10.2001.
    • The company has last changed their commercial register entry on 26.08.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-109.372.106.
    • Companies with an identical address: Alp Services SA, Atiscom Sàrl, CADEX, Cabinet d'Expertises Judiciaires & Forensiques Sàrl.

    Management (1)

    newest authorized signatories

    Mario D. Brero

    Executive board

    Mario D. Brero

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Xalt Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240826/2024 - 26.08.2024
    Categories: Change in management

    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.

    SOGC 201029/2020 - 29.10.2020
    Categories: Change in management

    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.

    SOGC 201021/2020 - 21.10.2020
    Categories: Change in management

    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

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