Reports for DIODE SA
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About DIODE SA
- DIODE SA is currently active and the industry «Photography, Operation of photo labs». The legal headquarters are in Genève.
- The company was founded on 17.06.2002.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.06.2021.
- The company's UID is CHE-109.614.284.
- At the moment, the company DIODE SA has 4 various trademarks or applications in the IPI database.
- Next to the company DIODE SA there are 3 other active companies with an identical address. These include: LightCapsule Sàrl, The ShowCase Sàrl, The Swiss Phygital Company SA.
Commercial register information
Entry in the commercial register
17.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.167.002-0
UID/VAT
CHE-109.614.284
Sector
Photography, Operation of photo labs
Purpose (Original language)
Création et commercialisation d'images sur tous supports; exploitation de droits relatifs aux images; acquisition de biens immobiliers.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Diode | 05.01.2016 | active | 56085/2015 |
| Diode | 05.01.2016 | active | 56085/2015 |
Newest SOGC notifications: DIODE 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: HR02-1005210376, Commercial Registry Office Geneva, (660)
DIODE SA, à Genève, CHE-109.614.284 (FOSC du 05.04.2018, p. 0/4153037). Le 01.05.2021, les 50 actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 100, nominatives, liées selon statuts, à droit de vote privilégié, et 50 actions de CHF 1'000, nominatives.
Publication number: 4153037, Commercial Registry Office Geneva, (660)
DIODE SA, à Genève, CHE-109.614.284 (FOSC du 08.03.2017, p. 0/3391681). Inscription de la mention de l'existence d'une succursale à La Chaux-de-Fonds (CHE-496.900.421).
Publication number: 3391681, Commercial Registry Office Geneva, (660)
DIODE SA, à Genève, CHE-109.614.284 (FOSC du 19.12.2013, p. 0/7225832). Capital-actions réduit de CHF 400'000 à CHF 100'000, à savoir de CHF 300'000, par suite de renonciation au versement du solde non libéré à concurrence de CHF 100'000 et remboursement à l'actionnaire unique à concurrence de CHF 200'000 et par destruction de 300 actions de 1'000, au porteur.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives, liées selon statuts, à droit de vote privilégié, et 350 actions de CHF 1'000, au porteur. Statuts modifiés le 19.10.2016 ainsi que sur des points non soumis à publication. L'accomplissement des formalités légales a été constaté par acte authentique du 01.03.2017.
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.