Reports for Nucer Diffusion SA
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About Nucer Diffusion SA
- Nucer Diffusion SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 15.06.1977.
- The most recent commercial register change was made on 24.08.2021. You can find all changes under «Notifications».
- Nucer Diffusion SA is registered in the Canton of GE under the UID CHE-102.920.828.
- On the same address there are 181 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
15.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.059.995-0
UID/VAT
CHE-102.920.828
Sector
Trading with various goods
Purpose (Original language)
Commerce, importation et exportation de matières premières et dérivés et produits divers; création et fabrication de parfums, arômes et produits chimiques; représentation de marques et produits; courtage et trading.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 01.02.2011 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comptafisc SA | Genève | 05.10.2010 | 31.01.2011 | |
| Transrhône révision SA en liquidation | Monthey | 19.05.2004 | 04.10.2010 | |
| Fidufirst SA, en liquidation | Veyrier | <2004 | 18.05.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Nucer Diffusion 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: HR02-1005276943, Commercial Registry Office Geneva, (660)
Nucer Diffusion SA, à Genève, CHE-102.920.828 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Publication number: 6012594, Commercial Registry Office Geneva, (660)
Nucer Diffusion SA, à Genève, CH-660-0059995-0 (FOSC du 05.10.2010, p. 9/5839988). Frauenfelder Eric et Jeangros Alain ne sont plus administrateurs;
leurs pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. Comptafisc SA (CH-660-0029936-9) n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CH-660-0073994-6), à Genève.
Nouvelle adresse:
rue du Rhône 100, 1204 Genève.
Publication number: 5839988, Commercial Registry Office Geneva, (660)
Nucer Diffusion SA, à Genève, CH-660-0059995-0 (FOSC du 19.05.2004, p. 7/2269982). Sunier Jean n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Frauenfelder Eric et Jeangros Alain signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens. Transrhône révision SA n'est plus organe de révision.
Nouvel organe de révision:
Comptafisc SA (CH-660-0029936-9), à 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.