Ezi-Diaroc Holding SA
ActiveLimited or Corporation642100 - Activities of holding companies
Holding company / Financial activitiesSubsidiary entities, specifically related to energy and commodity trading operations
Ezi-Diaroc Holding SA is a Swiss AG registered in Carouge GE, GE. Its registered activity falls under Activities of holding companies.
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Registry narrative generated from SHAB/SOGC facts.
Officers13Active Relations13Deleted Relations0SOGC Records11First Record19.01.1995Latest Activity09.11.2020
Registry Information
- Swiss UID
- CHE-100.236.075
- Legal Name
- Ezi-Diaroc Holding SA
- Legal Form
- Limited
- Incorporated
- 15 Oct 1974
- Share Capital
- 3'600 actions de CHF 100, à droit de vote privilégié, et 2'700 actions de CHF 200, toutes nominatives
- Canton
- GE
- Status
- Active
- Country
- Switzerland
Company Purpose
Translating…
NOGA Codes
(Industry classification)Activities of holding companies
LFINANCIAL AND INSURANCE ACTIVITIES64Financial service activities, except insurance and pension funding642Activities of holding companies and financing conduits6421Activities of holding companies642100
Industry Health
Registered Address
Rue Joseph-Girard 24, 1227 Carouge GE
1227, Carouge GE, GE
Companies at this address
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Auditor
Has auditorDUCHOSAL REVISION FISCALITE FIDUCIAIRE SA
Since
Current Directors & Officers
From the web
Target Customers
Subsidiary entities, specifically related to energy and commodity trading operations
Sources (5)
Niels Oscar TROOST | Sanctions Finder
sanctions-finder.com
Russian-infused Ecosystem, Network, and Infrastructure — THE PARAMOUNT PAPERS
theparamountpapers.com
UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA
s3.documentcloud.org
troost et al v Srivastava et al
unicourt.com
Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33 Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8 Origin: EU Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33 art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8 Origin: EU Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33 art. 15 cpv. 1 e 4 (Sanzioni finanziarie) e art. 29 cpv. 1 (Divieto di entrara e di transito) allegato 8 Origin: EU
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