Diapason Electronics AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-116.077.799
Date of incorporation:
10/12/2010
Location:
Risch
Office:
Risch
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Diapason Electronics AG
- (Diapason Electronics SA) (Diapason Electronics Ltd)
Management
Stéphane Wrobel
London, GB
Member of the board
Individual signing authority
Lionel Motière
Cham
Chairperson of the board
Individual signing authority
Stéphane Wrobel
Freienbach
Member of the board
Individual signing authority
Guillaume Le Fur
Zug
Member of the board
Individual signing authority
Olivier Carrier
Freienbach
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Birkenstrasse 49
6343 Rotkreuz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4566 | 30.03.2020 | 65 | 02.04.2020 | 1004864653 |
| 2 | 18487 | 17.12.2019 | 247 | 20.12.2019 | 1004789404 |
| 3 | B10727 | 25.07.2019 | B145 | 30.07.2019 | 1004686984 |
| 4 | 15898 | 09.11.2018 | 221 | 14.11.2018 | 1004497408 |
| 5 | 27 | 03.01.2017 | 4 | 06.01.2017 | 3264383 |
| 6 | 8267 | 27.06.2016 | 125 | 30.06.2016 | 2923093 |
| 7 | 15112 | 12.10.2010 | 202 | 18.10.2010 | 18/5856514 |
Company Purpose
Handel mit elektronischenKomponenten, Marketing, Finanzierungen und weitere Aktivitäten im Bereich von elektronischen Komponenten unter Ausschluss von Musik-Instrumenten und Musik-Geräten; vollständige Zweckumschreibung gemäss Statuten