Reports for SOCODISA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SOCODISA SA
- SOCODISA SA with its legal headquarters in Genève is active. SOCODISA SA operates in the sector «Services for banks and credit institutions».
- The management of the company SOCODISA SA consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.10.2021.
- In the commercial register the company SOCODISA SA is registered under the UID CHE-102.798.852.
- On the same address there are 51 other active companies registered. These include: Anasco SA, BIRD ROCK SA, CAF SA.
Management (3)
newest board members
Anton Walter Sussland,
Pierre Alain Zimmermann,
François Treyvaud
newest authorized signatories
Anton Walter Sussland,
Pierre Alain Zimmermann,
François Treyvaud
Commercial register information
Entry in the commercial register
02.07.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.159.975-7
UID/VAT
CHE-102.798.852
Sector
Services for banks and credit institutions
Purpose (Original language)
Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 04.06.2012 | 13.05.2013 | |
| Verifid Révision SA | Genève | <2004 | 03.06.2012 | |
Other company names
Past and translated company names
- Netteco B Champel SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCODISA 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: HR02-1005319653, Commercial Registry Office Geneva, (660)
SOCODISA SA, à Genève, CHE-102.798.852 (FOSC du 10.04.2018, p. 0/4162275). Dupuy Cédric et Zimmermann Justin ne sont plus administrateurs;
leurs pouvoirs sont radiés. Sussland Anton, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: 4162275, Commercial Registry Office Geneva, (660)
SOCODISA SA, à Genève, CHE-102.798.852 (FOSC du 19.12.2013, p. 0/7225832). Petit Martine n'est plus administratrice;
ses pouvoirs sont radiés. Dupuy Cédric, de France, à Saint-Germain-sur-Rhône, F, et Zimmermann Justin, de Weggis, à Genève, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: 7187486, Commercial Registry Office Geneva, (660)
SOCODISA SA, à Genève, CH-660-0159975-7 (FOSC du 12.04.2013, p. 0/7145568). Transformation des 50 actions de CHF 1'000, jusqu'ici au porteur, en 1'000 actions de CHF 50, nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 1'000 actions de CHF 50, nominatives.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 06.05.2013. Selon déclaration du 06.05.2013, il est renoncé à un contrôle restreint. INTEREXPERTS SA (CH-660-1694006-5) n'est plus organe de révision.
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.