• KS DIET SA

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    Register number: CH-660.5.549.015-4
    Sector: Mail order and retail e-commerce

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0
    c/o MOOR & PARTNERS SA
    Route de Pré-Bois 29
    1215 Genève 15 Aéroport
    Neighbourhood

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    About KS DIET SA

    • KS DIET SA has its legal headquarters in Genève 15 Aéroport and is active. It is a Company limited by shares (AG) and active in the industry «Mail order and retail e-commerce».
    • The management of the company KS DIET SA, which was founded on the 07.08.2015, consists of one person.
    • The company has last changed their commercial register entry on 30.03.2022, under «Notifications» you will find all changes.
    • In the commercial register the company KS DIET SA is registered under the UID CHE-358.419.079.
    • Companies with an identical address: AmSpec Suisse SA, BTG Pactual Commodities (CH) SA, BUILDING CONSULT GE SARL.

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Exploitation de centres spécialisés dans le domaine nutritionnel (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • KS DIET Ltd
    • KS DIET AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 220330/2022 - 30.03.2022
    Categories: Change in management

    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.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change in capital

    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.

    SOGC 154/2015 - 12.08.2015
    Categories: Company foundation

    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

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