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About Sopha Diffusion SA
- Sopha Diffusion SA in Meyrin is a Company limited by shares (AG) from the sector «Trading in consumer goods». Sopha Diffusion SA is active.
- The company was founded on 23.04.1982 and has 2 persons in its management.
- 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 09.01.2025.
- The company's UID is CHE-108.030.784.
- There are 20 other active companies that have registered an identical address. These include: A.M.D Déménagements Sàrl, A.M.S. Électricité SA, Cuiraneuf SA.
Commercial register information
Entry in the commercial register
23.04.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.216.997-5
UID/VAT
CHE-108.030.784
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, importation, exportation et représentation de produits industriels et finis.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 22.06.2016 | ||
Other company names
Past and translated company names
- Sopha diffusion S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sopha 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
Publication number: HR02-1006224163, Commercial Registry Office Geneva, (660)
Sopha Diffusion SA, à Meyrin, CHE-108.030.784 (FOSC du 11.11.2022, p. 0/1005602890).
Autres adresses:
Place De-Grenus 10, 1201 Genève et Rue Ancienne 49, 1227 Carouge GE.
Publication number: HR02-1005602890, Commercial Registry Office Geneva, (660)
Sopha Diffusion SA, à Meyrin, CHE-108.030.784 (FOSC du 18.08.2021, p. 0/1005273400). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.11.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 2'500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 03.11.2022. L'administrateur Carasso Alfred est nommé président. Carasso Olivier Kaito, de Nyon, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005273400, Commercial Registry Office Geneva, (660)
Sopha Diffusion SA, à Meyrin, CHE-108.030.784 (FOSC du 26.07.2016, p. 0/2974763). Le 01.05.2021, 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 250'000, libéré à concurrence de CHF 250'000, divisé en 2'500 actions de CHF 100, nominatives.
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.