Sopha Diffusion SA

Sopha Diffusion SA, public limited company in Meyrin (GE), wholesale. Registration active in the commercial register since 1997. Latest publication: Jan. 9, 2025. UID CHE-108.030.784.

The company is part of a family group historically focused on manufacturing and marketing food products. The group's Choco-Diffusion business handles distribution in the Swiss market, while the group also provides copacking and has a company specialising in coffee roasting.1

Commercial register

Legal form
Public limited company
Registered office
route du Nant-d'Avril 107, 1217 Meyrin
Share capital
CHF 250,000
UID
CHE-108.030.784
Registered since
1997
Registered purpose (original language)
commerce, importation, exportation et représentation de produits industriels et finis.

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

  • Address changed

    Sopha Diffusion SA, à Meyrin, CHE-108.030.784 (FOSC du 11.11.2022, p. 0/1005602890). Autres adresses: Place De-Grenus 10, 1201 Genève et Rue Ancienne 49, 1227 Carouge GE.

  • Officers changed

    Sopha Diffusion SA, à Meyrin, CHE-108.030.784 (FOSC du 18.08.2021, p. 0/1005273400). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 03.11.2022, les statuts de la société ont été adaptés à la conversion. Capital-actions: CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 2'500 actions de CHF 100, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée, courriel ou téléfax. Nouveaux statuts du 03.11.2022. L'administrateur Carasso Alfred est nommé président. Carasso Olivier Kaito, de Nyon, à Genève, est membre du conseil d'administration avec signature individuelle.

Source: Swiss Official Gazette of Commerce (FOSC).

1 This information was estimated by machine learning and may contain errors.

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