Reports for Pro diafor SA
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About Pro diafor SA
- Pro diafor SA is a Company limited by shares (AG) with its legal headquarters in Pully. Pro diafor SA belongs to the industry «Other construction» and is currently active.
- The company was founded on 28.01.1981 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.05.2021.
- The reported UID is the following: CHE-105.875.874.
Commercial register information
Entry in the commercial register
28.01.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.077.573-9
UID/VAT
CHE-105.875.874
Sector
Other construction
Purpose (Original language)
Promotion du diamant dans le forage; percement et découpage du béton et autres matériaux; commerce d'outils diamantés et équipements pour le forage.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rafisa AG | Erlenbach (ZH) | 11.02.2005 | 21.08.2011 | |
| Atlas révision SA | Lausanne | <2004 | 28.12.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pro diafor 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: HR02-1005199271, Commercial Registry Office Vaud, (550)
Pro diafor S.A., à Pully, CHE-105.875.874 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Publication number: 6304460, Commercial Registry Office Vaud, (550)
Pro diafor S.A., à Pully, CH-550-0077573-9, promotion du diamant dans le forage (FOSC du 11.02.2005, p. 16/2698064). Statuts modifiés le 12 août 2011 sur des points non soumis à publication. Les administrateurs Wirtner Adolf et Wirtner Eglantine sont maintenant à Haut-Vully. Selon déclaration du 12 août 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Rafisa AG n'est plus organe de révision.
Publication number: 2698064, Commercial Registry Office Vaud, (550)
Pro diafor S.A., à Pully, CH-550-0077573-9, promotion du diamant dans le forage (FOSC du 29.12.2004, p. 24).
Nouveau réviseur:
Rafisa AG, à Erlenbach (ZH).
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.