Reports for Diramex SA
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About Diramex SA
- Diramex SA is a Company limited by shares (AG) with its legal headquarters in Genève. Diramex SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 08.04.1960.
- The company has last changed their commercial register entry on 30.09.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-103.857.121.
- There are 41 other active companies registered at the same address. These include: Association Caritas Cité Joie, BADABOUM SA, BKN Jewelry Sàrl.
Management (4)
newest board members
Noëlle Lévy,
Huguette Lévy,
Danielle Fayon,
Louis-Charles Levy
newest authorized signatories
Noëlle Lévy,
Huguette Lévy,
Danielle Fayon,
Louis-Charles Levy
Commercial register information
Entry in the commercial register
08.04.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.087.960-0
UID/VAT
CHE-103.857.121
Sector
Operation of other financial institutions
Purpose (Original language)
Participer, sous toutes formes, à toutes entreprises commerciales, financières et mobilières, dans le sens d'une société holding.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 25.08.2009 | 01.06.2014 | |
| Fiducap Société Fiduciaire SA | Carouge (GE) | <2004 | 24.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Diramex 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: HR02-1005302496, Commercial Registry Office Geneva, (660)
Diramex SA, à Genève, CHE-103.857.121 (FOSC du 02.06.2014, p. 0/1532469). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 28.04.2021.
Publication number: 1532469, Commercial Registry Office Geneva, (660)
Diramex SA, à Genève, CHE-103.857.121 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 21.05.2014. Selon déclaration du 21.05.2014, il est renoncé à un contrôle restreint. Société fiduciaire d'Expertise et de Revision SA (CH-660-0296973-6) n'est plus organe de révision.
Publication number: 5213850, Commercial Registry Office Geneva, (660)
Diramex SA, à Genève, CH-660-0087960-0, participer, sous toutes formes, à toutes entreprises commerciales, etc. (FOSC du 08.06.2006, p. 8/3407224). 'Fiducap Société Fiduciaire SA' n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CH-660-0296973-6), à 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.