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About DINERAS INTERNATIONAL SA
- DINERAS INTERNATIONAL SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». DINERAS INTERNATIONAL SA is active.
- The company was founded on 23.10.2007.
- The most recent commercial register change was made on 29.01.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.886.360.
- 2LS Investissement SA, AB MODERNISATION SARL, Absolute Taste SA have the same address as DINERAS INTERNATIONAL SA.
Management (3)
newest board members
Anne Lene Ödegaard,
Laima Tikuisiene,
Denis Asmar-Kristiansen
newest authorized signatories
Anne Lene Ödegaard,
Laima Tikuisiene,
Denis Asmar-Kristiansen
Commercial register information
Entry in the commercial register
23.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.537.007-7
UID/VAT
CHE-113.886.360
Sector
Production of pharmaceutical substances
Purpose (Original language)
Toutes activités directement ou indirectement liées aux domaines du management, de la consultation, du développement, de la fabrication, de l'enregistrement, du marketing, des ventes, de la distribution, du développement des affaires, de la finance et du droit dans les secteurs de la pharmaceutique, de la pharmaceutique, de la cosmétologie, des formulations, des génériques, des biosimilaires, des nutriments, de la phytothérapie, des vitamines et autres produits, appareils ou appareillages utilisés à des fins médicales, ainsi qu'acquisition, possession, gestion et vente de titres de valeurs mobilières publiques ou privées.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DINERAS INTERNATIONAL 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: HR02-1006241914, Commercial Registry Office Geneva, (660)
DINERAS INTERNATIONAL SA, à Genève, CHE-113.886.360 (FOSC du 14.12.2023, p. 0/1005910538).
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 17.01.2025. Tikuisiene Laima est maintenant domiciliée à Kaunas, LTU, et Ödegaard Anne Lene est maintenant domiciliée à Nendaz.
Publication number: HR02-1005910538, Commercial Registry Office Geneva, (660)
DINERAS INTERNATIONAL SA, à Genève, CHE-113.886.360 (FOSC du 26.07.2019, p. 0/1004685590). Ödegaard Anne Lene, de Lausanne, à Gland, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004685590, Commercial Registry Office Geneva, (660)
DINERAS INTERNATIONAL SA, à Genève, CHE-113.886.360 (FOSC du 11.07.2014, p. 0/1609403).
Nouvelle adresse:
Boulevard Georges-Favon 3, 1204 Genève.
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.