• Servissimo Plus SA

    GE
    active
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    Register number: CH-660.1.268.020-1
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Servissimo Plus SA

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    Company dossier as PDF

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    About Servissimo Plus SA

    • Servissimo Plus SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
    • The management consists of one person. The company was founded on 22.04.2020.
    • The commercial register entry of the company was last modified on 30.05.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-414.282.485.
    • Companies with an identical address: 2L SA, A.S. Collection SA, ADR Finance Sàrl.

    Management (1)

    newest board members

    Arthur Cerutti

    newest authorized signatories

    Arthur Cerutti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Développement, construction, achat, vente, mise en valeur de biens et de droits immobiliers, pilotage de projets et de promotions immobilières, achat et vente de créances sur biens immobiliers et toute activités s'y rapportant; assurer le soutien de l'activité immobilière en général en assumant la mise en valeur desdits biens, leur promotion, leur gestion et leur exploitation (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Servissimo Plus 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 220530/2022 - 30.05.2022
    Categories: Change in management

    Publication number: HR02-1005484657, Commercial Registry Office Geneva, (660)

    Servissimo Plus SA, à Genève, CHE-414.282.485 (FOSC du 25.06.2021, p. 0/1005229601). Germanier Sébastien n'est plus administrateur;
    ses pouvoirs sont radiés. Cerutti Arthur, de Vernier, à Genève, est administrateur unique, avec signature individuelle.

    SOGC 210625/2021 - 25.06.2021
    Categories: Change of company address

    Publication number: HR02-1005229601, Commercial Registry Office Geneva, (660)

    Servissimo Plus SA, à Genève, CHE-414.282.485 (FOSC du 27.04.2020, p. 0/1004878094).

    Adresse actuelle:
    Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.

    SOGC 200427/2020 - 27.04.2020
    Categories: Company foundation

    Publication number: HR01-1004878094, Commercial Registry Office Geneva, (660)

    Servissimo Plus SA, à Genève, rue du Nant 8, c/o Duchosal Berney SA, 1207 Genève, CHE-414.282.485. Nouvelle société anonyme. Statuts du 21.04.2020.

    But:
    développement, construction, achat, vente, mise en valeur de biens et de droits immobiliers, pilotage de projets et de promotions immobilières, achat et vente de créances sur biens immobiliers et toute activités s'y rapportant;
    assurer le soutien de l'activité immobilière en général en assumant la mise en valeur desdits biens, leur promotion, leur gestion et leur exploitation (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce.

    Administration:
    Germanier Sébastien, de et à Conthey, administrateur unique avec signature individuelle. Selon déclaration du 21.04.2020, il est renoncé à un contrôle restreint.

    Hit list

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