• Y Diffusion SA

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    Register number: CH-514.3.024.558-0
    Sector: Trading with machines

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Y Diffusion SA

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    Company dossier as PDF

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    About Y Diffusion SA

    • Y Diffusion SA is a Company limited by shares (AG) with its legal headquarters in Porza. Y Diffusion SA belongs to the industry «Trading with machines» and is currently active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 27.04.2021, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-100.809.947.
    • The address is identical with 4 other active companies. These include: Cometoile SA, Enfa SA, Portofino's Estetica e Benessere SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    L'importazione, l'esportazione, l'intermediazione, l'affitto, la compera e la vendita di qualsiasi tipo di merce, materiale, apparecchio o macchinario e dare il relativo supporto di assistenza o di riparazione della merce o del macchinario negoziato. Potrà assumere personale, brevettare ogni e qualsiasi prodotto o macchinario o tecnologia. Potrà assumere interessenze, quote, partecipazioni in altre società. Potrà acquistare immobili e potrà amministrarli, gestirli ed intermediarli.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fide-Control Fiduciaria di contabilità, amministrazione e consulenza SA
    Lugano <2004 19.12.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • OPLA' SA
    • OPLA'SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Y 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

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in management

    Publication number: HR02-1005161557, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 15'092 del 15.12.2011, pubblicata nel FUSC no. 247 del 20.12.2011. Y Diffusion SA, in Porza, CHE-100.809.947, società anonima (Nr. FUSC 77 del 22.04.2021, Pubbl. 1005156780).

    Nuove persone iscritte o modifiche:
    Gerosa, Jean-Pierre, da Schwarzenburg, in Porza, amministratore unico, con firma individuale [no: direttore, con firma individuale].

    SOGC 210422/2021 - 22.04.2021
    Categories: Change in capital

    Publication number: HR02-1005156780, Commercial Registry Office Ticino, (501)

    Y Diffusion SA, in Porza, CHE-100.809.947, società anonima (Nr. FUSC 247 del 20.12.2011, p.0, Pubbl. 6468066).

    Statuti modificati:
    02.04.2021. 12.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    SOGC 247/2011 - 20.12.2011
    Categories: Change in management, Change of auditors

    Publication number: 6468066, Commercial Registry Office Ticino, (501)

    Y Diffusion SA, in Porza, CH-514.3.024.558-0, società anonima (FUSC no. 174 del 10.09.2007, p. 15, Pubbl. 4102838).

    Statuti modificati:
    15.07.2011. Con dichiarazione del 15.07.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fide-Control Fiduciaria di contabilità e di revisione SA, in Lugano, ufficio di revisione;
    Londino, Antonia, cittadina italiana, in Porza, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Gerosa, Jean-Pierre, da Schwarzenburg, in Porza, direttore, con firma individuale [finora: da Albligen, in Salisburgo (AT)].

    Hit list

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