Reports for KS DIET SA
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About KS DIET SA
- KS DIET SA is currently active and the industry «Mail order and retail e-commerce». The legal headquarters are in Genève 15 Aéroport.
- There is one active person registered in the management.
- On the 30.03.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-358.419.079.
- AmSpec Suisse SA, BTG Pactual Commodities (CH) SA, BUILDING CONSULT GE SARL are registered at the same address.
Commercial register information
Entry in the commercial register
07.08.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.5.549.015-4
UID/VAT
CHE-358.419.079
Sector
Mail order and retail e-commerce
Purpose (Original language)
Exploitation de centres spécialisés dans le domaine nutritionnel (cf. statuts pour but complet).
Other company names
Past and translated company names
- KS DIET Ltd
- KS DIET AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KS DIET 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: HR02-1005439209, Commercial Registry Office Geneva, (660)
KS DIET SA, à Meyrin, CHE-358.419.079 (FOSC du 07.07.2021, p. 0/1005243332). Moor Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Jacquemard ép. Loiseau Karine, de France, à Perroy, est administratrice unique avec signature individuelle.
Publication number: HR02-1005243332, Commercial Registry Office Geneva, (660)
KS DIET SA, à Meyrin, CHE-358.419.079 (FOSC du 12.08.2015, p. 0/2317263). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 2317263, Commercial Registry Office Geneva, (660)
KS DIET SA [KS DIET AG] [KS DIET Ltd], à Meyrin, route de Pré-Bois 29, c/o MOOR & PARTNERS SA, 1215 Genève, CHE-358.419.079. Nouvelle société anonyme. Statuts du 05.08.2015.
But:
exploitation de centres spécialisés dans le domaine nutritionnel (cf. statuts pour but complet).
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Moor Olivier, de Milvignes, à Gals, est administrateur unique avec signature individuelle. Selon déclaration du 05.08.2015, il est renoncé à un contrôle restreint.
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.