Reports for DIVERSIFICATION EUROPE SA
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About DIVERSIFICATION EUROPE SA
- DIVERSIFICATION EUROPE SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management of the company DIVERSIFICATION EUROPE SA consists of 4 persons. The foundation of the company took place on 26.04.2000.
- The last commercial register change was made on 01.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.236.586.
- On the same address there are 19 other active companies registered. These include: Acotrade SA, Afriland First Group Management SA, Altaïr Nova Sàrl.
Management (4)
newest board members
Benjamin Lucien Albert Rousselot,
Colette Nouvel-Rousselot,
Marie-Ange Reine Sabine Rousselot,
Hervé Rousselot
newest authorized signatories
Benjamin Lucien Albert Rousselot,
Colette Nouvel-Rousselot,
Marie-Ange Reine Sabine Rousselot,
Hervé Rousselot
Commercial register information
Entry in the commercial register
26.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.924.000-9
UID/VAT
CHE-101.236.586
Sector
Operation of other financial institutions
Purpose (Original language)
La prise de participations en Suisse et à l'étranger; le développement d'activités économiques en Suisse et à l'étranger dans le domaine de la santé; l'acquisition de biens immobiliers en Suisse et à l'étranger; le conseil et la prestation de services en matière de gestion de patrimoine mobilier et immobilier au bénéfice des personnes physiques et morales en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | 12.11.2007 | 15.03.2009 | |
| Fiduciaire Stéphane Schmelzer | Genève | <2004 | 11.11.2007 | |
Other company names
Past and translated company names
- DIVERSIFICATION SA
- SI de Diversification SA
- SI de Diversification
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DIVERSIFICATION EUROPE 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: HR02-1005667471, Commercial Registry Office Geneva, (660)
DIVERSIFICATION EUROPE SA, à Genève, CHE-101.236.586 (FOSC du 09.11.2021, p. 0/1005330343). Les administrateurs Rousselot Benjamin Lucien Albert, nommé président et Nouvel-Rousselot Colette, maintenant domiciliée à Genève, jusqu'ici présidente, continuent à signer individuellement. L'administratrice Rousselot Marie-Ange Reine Sabine est maintenant domiciliée à Genève,
Publication number: HR02-1005330343, Commercial Registry Office Geneva, (660)
DIVERSIFICATION EUROPE SA, à Genève, CHE-101.236.586 (FOSC du 21.10.2021, p. 0/1005317778). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 19.08.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.08.2021.
Publication number: HR02-1005317778, Commercial Registry Office Geneva, (660)
DIVERSIFICATION EUROPE SA, à Genève, CHE-101.236.586 (FOSC du 08.06.2021, p. 0/1005210388).
Nouvelle adresse:
Quai du Seujet 14, 1201 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.