DIATHEKE SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-429.237.387
Calendar
Date of incorporation:
3/30/2017
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
200 actions de CHF 1'000, nominatives, liées selon statuts (augmentation ordinaire)
Management
Male

Ravikumar Bhansali

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Anvers

Adm. président

Signature individuelle

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Male

Pablo Brenlla

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Haute-Sorne

Adm.

Signature collective à 2

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Female

Sweta Javeri

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Anvers

Adm.

Signature collective à 2

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Male

Théodore Massaoutis

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Chêne-Bougeries

Adm.

Signature collective à 2

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Male

Manuel Moor

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Nyon

Adm.

Signature collective à 2

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Ypsom Partners Sàrl

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Genève

Organe de révision

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Address & Locations

Primary Address

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Chemin du Pré-Fleuri 31, 1228 Plan-les-Ouates
Additional addresses
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route des Jeunes 5A, 1227 Les Acacias
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Chemin du Champ-des-Filles 19, 1228 Plan-les-Ouates
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11525816.07.202521.07.20251006390401
21434804.07.202509.07.20251006380198
31086721.05.202526.05.20251006341425
4761803.04.202508.04.20251006303763
51448619.07.202424.07.20241006093261
61285328.06.202403.07.20241006075023
72423321.12.202328.12.20231005922511
82407020.12.2023Annulée
9438802.03.202005.03.20201004846177
10338315.02.201920.02.20191004571289

Company Purpose

création, fabrication, sertissage et toutes prestations de service dans les domaines de l'horlogerie, du médical, de la bijouterie et de la mode (cf. statuts pour but complet).