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About DITEQ SA
- DITEQ SA with its legal headquarters in Genève is active. DITEQ SA operates in the sector «Trading in IT and communications products».
- The management of the company DITEQ SA consists of one person.
- The last commercial register change was made on 08.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company DITEQ SA is registered under the UID CHE-112.545.152.
- Next to the company DITEQ SA there are 22 other active companies with an identical address. These include: AB Fiscalistes Sàrl, Actora SA, CCVAL Sàrl.
Commercial register information
Entry in the commercial register
30.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.093.005-7
UID/VAT
CHE-112.545.152
Sector
Trading in IT and communications products
Purpose (Original language)
Importation, exportation et distribution de produits techniques semi-finis ou finis, notamment dans le domaine des fibres et composites; développement, distribution et maintenance de systèmes informatiques techniques; achat et dépôt de brevets et licences (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 06.10.2005 | 21.10.2010 | |
Other company names
Past and translated company names
- ARTEMISIA PERSPECTIVES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DITEQ 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: HR02-1005210386, Commercial Registry Office Geneva, (660)
DITEQ SA, à Genève, CHE-112.545.152 (FOSC du 03.07.2015, p. 0/2248369). Le 01.05.2021, les 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 1'000 actions de CHF 100, nominatives.
Publication number: 2248369, Commercial Registry Office Geneva, (660)
DITEQ SA, à Genève, CHE-112.545.152 (FOSC du 20.06.2014, p. 0/1566725).
Nouvelle adresse:
rue de Lausanne 57, 1202 Genève.
Publication number: 1566725, Commercial Registry Office Geneva, (660)
DITEQ SA, à Genève, CHE-112.545.152 (FOSC du 19.12.2013, p. 0/7225832). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 20'000 par compensation d'une créance à hauteur du même montant, et est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur. Statuts modifiés le 21.05.2014 ainsi que sur des points non soumis à publication.
Hit list
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