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About Smartdiags Solutions SA
- Smartdiags Solutions SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
- The management has one active person registered.
- On the 11.06.2025 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-373.052.655.
- The address is identical with 146 other active companies. These include: 22 REB Sàrl, 360 Talent Sàrl, A-DNext Sàrl.
Commercial register information
Entry in the commercial register
18.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.012.020-1
UID/VAT
CHE-373.052.655
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente, représentation et distribution de tous types de produits, principalement dans les domaines cosmétiques, pharmaceutiques et parapharmaceutiques (cf. statuts pour but complet).
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: Smartdiags Solutions 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: HR02-1006353256, Commercial Registry Office Geneva, (660)
Smartdiags Solutions SA, à Genève, CHE-373.052.655 (FOSC du 17.02.2025, p. 0/1006259378). Les pouvoirs de Buchalet Carl sont radiés.
Publication number: HR02-1006259378, Commercial Registry Office Geneva, (660)
Smartdiags Solutions SA, à Genève, CHE-373.052.655 (FOSC du 23.09.2020, p. 0/1004984792). Buchalet Carl n'est plus administrateur;
en revanche, il est nommé directeur et continue à signer individuellement. Amil Perez Jordi, d'Espagne, à Dubai, ARE, est membre du conseil d'administration avec signature individuelle.
Publication number: HR01-1004984792, Commercial Registry Office Geneva, (660)
Smartdiags Solutions SA, à Genève, Boulevard Georges-Favon 43, 1204 Genève, CHE-373.052.655. Nouvelle société anonyme. Statuts du 15.09.2020.
But:
achat, vente, représentation et distribution de tous types de produits, principalement dans les domaines cosmétiques, pharmaceutiques et parapharmaceutiques (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce.
Administration:
Buchalet Carl, de France, à Vernier, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 15.09.2020, il est renoncé à un contrôle restreint.
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.