• RMG Diffusion SA

    GE
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    Register number: CH-660.1.019.989-8
    Sector: Trading with machines

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About RMG Diffusion SA

    • RMG Diffusion SA is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Troinex.
    • RMG Diffusion SA has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.03.2025.
    • The UID registered in the commercial register of GE is CHE-106.517.213.
    • Art & Jardins SA, P & S PISCINE & SPA SA have the same address as RMG Diffusion SA.

    Management (2)

    newest board members

    Simon Sarrasin

    newest authorized signatories

    Mesut Cetkin,
    Simon Sarrasin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Fabrication et commercialisation d'engrais, de produits agro-chimiques et de substrats de culture; importation et distribution d'installations et de produits hydrauliques et électriques pour l'arrosage automatique, l'irrigation agricole, le traitement des eaux, l'équipement de jardinerie, les installations hydrauliques en général et l'éclairage basse tension d'extérieur.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidial Audit SA
    Genève 08.08.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    FIDIAL SA
    Genève 25.11.2011 15.05.2013
    Fiduciaire Verifid SA
    Genève <2004 24.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • RMG Diffusion
    Would you like to update the company name? Click here.

    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RMG 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

    SOGC 250317/2025 - 17.03.2025
    Categories: Change in management

    Publication number: HR02-1006284172, Commercial Registry Office Geneva, (660)

    RMG Diffusion SA, à Veyrier, CHE-106.517.213 (FOSC du 08.08.2022, p. 0/1005537198). Signature individuelle a été conférée à Cetkin Mesut, de Zurich, à Bözberg, directeur adjoint.

    SOGC 220808/2022 - 08.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005537198, Commercial Registry Office Geneva, (660)

    RMG Diffusion SA, à Veyrier, CHE-106.517.213 (FOSC du 04.09.2020, p. 0/1004972572). Radiation de la mention relative à la renonciation à un contrôle restreint.

    Organe de révision:
    Fidial Audit SA (CHE-110.058.556), à Genève.

    SOGC 200904/2020 - 04.09.2020
    Categories: Change in capital

    Publication number: HR02-1004972572, Commercial Registry Office Geneva, (660)

    RMG Diffusion SA, à Veyrier, CHE-106.517.213 (FOSC du 02.08.2018, p. 0/4393923). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 20.08.2020.

    Hit list

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