Reports for DIVAID SA
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About DIVAID SA
- DIVAID SA is a Company limited by shares (AG) with its legal headquarters in Genève. DIVAID SA belongs to the industry «Trading with various goods» and is currently active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.12.2018.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.804.623.
- There are 4 other active companies registered at the same address. These include: ADZ 55 Sàrl, Finholding SA, Gabrache SA.
Commercial register information
Entry in the commercial register
07.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.184.007-3
UID/VAT
CHE-113.804.623
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, courtage de tous produits manufacturés ou semi-manufacturés, commercialisation de biens technologiques et textiles; achat, vente et courtage de biens immobiliers, import-export.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 04.12.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 13.09.2007 | 03.12.2018 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DIVAID 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: HR02-1004512304, Commercial Registry Office Geneva, (660)
BEBULEG SA, à Genève, CHE-113.804.623 (FOSC du 28.05.2014, p. 0/1527505).
Nouvelle raison sociale:
DIVAID SA.
Nouvelle adresse:
rue de Lausanne 49, c/o Gabrache SA, 1201 Genève. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.11.2018. Grebler André et Bordier Alain ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Gabrache Dikran, de Pregny-Chambésy, à Genève, président, Gabrache Ida, de et à Pregny-Chambésy, et Gabrache Vahé, de et à Pregny-Chambésy, tous trois avec signature individuelle. Verifid Révision SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 1527505, Commercial Registry Office Geneva, (660)
BEBULEG SA, à Genève, CHE-113.804.623 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Vieux-Collège 8, c/o ALAIN BORDIER & CIE SA, 1204 Genève.
Publication number: 6635130, Commercial Registry Office Geneva, (660)
BEBULEG SA, à Genève, CH-660-2184007-3 (FOSC du 13.09.2007, p. 5/4108530). Meyer Philippe G. n'est plus administrateur;
ses pouvoirs sont radiés. Bordier Alain, de Genève, à Veyrier, est membre du conseil d'administration avec signature individuelle.
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.