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, BE

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, BE

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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Berney Associés Audit SA

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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
12392410.11.202513.11.20251006484356
21525816.07.202521.07.20251006390401
31434804.07.202509.07.20251006380198
41086721.05.202526.05.20251006341425
5761803.04.202508.04.20251006303763
61448619.07.202424.07.20241006093261
71285328.06.202403.07.20241006075023
82423321.12.202328.12.20231005922511
92407020.12.2023Annulée
10438802.03.202005.03.20201004846177

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).