Reports for Ezi-Diaroc Holding SA
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About Ezi-Diaroc Holding SA
- Ezi-Diaroc Holding SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 28.10.1974 and has one person in its management.
- The most recent commercial register change was made on 09.11.2020. You can find all changes under «Notifications».
- The reported UID is CHE-100.236.075.
- Next to the company Ezi-Diaroc Holding SA there are 52 other active companies with an identical address. These include: Air Project Sàrl, Alta Strata Sàrl, ALTERKRAFT SA.
Commercial register information
Entry in the commercial register
28.10.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.289.974-8
UID/VAT
CHE-100.236.075
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration et gestion de participations à toutes sociétés commerciales, financières, industrielles ou immobilières ainsi que leur financement.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducia-Intergest SA | Carouge (GE) | 28.03.2008 | 11.02.2020 | |
| Duchosal Berney SA | Genève | 18.11.2005 | 27.03.2008 | |
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 17.11.2005 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Ezi-Diaroc Holding 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: HR02-1005018666, Commercial Registry Office Geneva, (660)
Ezi-Diaroc Holding SA, à Carouge (GE), CHE-100.236.075 (FOSC du 12.02.2020, p. 0/1004828848). Eskenazi Marc, Eskenazi Marcel C. et Eskenazi Michèle ne sont plus administrateurs;
leurs pouvoirs sont radiés. Luisier Robin, de Carouge (GE), à Veyrier, est administrateur unique avec signature individuelle.
Publication number: HR02-1004828848, Commercial Registry Office Geneva, (660)
Ezi-Diaroc Holding SA, à Carouge (GE), CHE-100.236.075 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
écrite (courrier, téléfax ou e-mail) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.01.2020. Selon déclaration du 27.01.2020, il est renoncé à un contrôle restreint. Fiducia-Intergest SA (CH-660-0316978-7) n'est plus organe de révision.
Nouvelle adresse:
Rue Joseph-Girard 24, 1227 Carouge GE.
Publication number: 6516038, Commercial Registry Office Geneva, (660)
Ezi-Diaroc Holding SA, à Carouge (GE), CH-660-0289974-8 (FOSC du 28.03.2008, p. 6/4404704). Eskenazi Marc, nommé membre et président du conseil d'administration, signe désormais individuellement. Eskenazi Marcel C., jusqu'ici président, nommé vice-président, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
Hit list
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