Reports for Paradiffusion SA
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About Paradiffusion SA
- Paradiffusion SA has its legal headquarters in Versoix and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The management consists of 3 persons. The company was founded on 20.10.1995.
- On the 22.01.2020 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 GE under the UID CHE-108.410.968.
- Next to the company Paradiffusion SA there are 20 other active companies with an identical address. These include: Aetoma SA, Ars Informatica Sàrl, Artistes Partenaires SA.
Management (3)
newest board members
Vanessa Grandjean,
Serge Henri Claude Simon,
Armèle Marie Franceline Ruet Simon
newest authorized signatories
Vanessa Grandjean,
Serge Henri Claude Simon,
Armèle Marie Franceline Ruet Simon
Commercial register information
Entry in the commercial register
20.10.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.1.365.995-5
UID/VAT
CHE-108.410.968
Sector
Trading with machines
Purpose (Original language)
Importation, exportation et commercialisation de produits, appareils et techniques liés à l'hygiène de l'habitat.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Hedco SA | Versoix | <2004 | 16.10.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Paradiffusion 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: HR02-1004811858, Commercial Registry Office Geneva, (660)
Paradiffusion SA, à Carouge (GE), CHE-108.410.968 (FOSC du 09.01.2020, p. 0/1004800622).
Nouveau siège:
Versoix, Chemin de la Scie 4, 1290 Versoix. Statuts modifiés le 09.01.2020.
Nouvelle administratrice:
Grandjean Vanessa, de Satigny, à Russin, avec signature individuelle.
Publication number: HR02-1004800622, Commercial Registry Office Geneva, (660)
Paradiffusion SA, à Carouge (GE), CHE-108.410.968 (FOSC du 17.10.2017, p. 0/3815257). Kerchenbaum David n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 3815257, Commercial Registry Office Geneva, (660)
Paradiffusion SA, à Carouge (GE), CHE-108.410.968 (FOSC du 19.12.2013, p. 0/7225832). But modifié sur un point non soumis à publication. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre ou courriel s'ils sont connus. Nouveaux statuts du 06.10.2017. Simon Serge Henri Claude, de France, à Bâgé-la-Ville, F, président, et Ruet ép. Simon Armèle Marie Franceline, de France, à Bâgé-la-Ville, F, sont membres du conseil d'administration avec signature individuelle. Selon déclaration du 06.10.2017, il est renoncé à un contrôle restreint. 'Société Fiduciaire Hedco SA' n'est plus organe de révision.
Nouvelle adresse:
rue du Tir-au-Canon 4, c/o ABCYS BUSINESS & CONSULTING Sàrl, 1227 Carouge GE.
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.