Reports for J. Serrano SA, en liquidation
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About J. Serrano SA, en liquidation
- J. Serrano SA, en liquidation has its legal headquarters in Perly and is in liquidation. It operates in the sector «Architectural and engineering activities».
- The management consists of 2 persons. The company was founded on 09.04.1991.
- The most recent commercial register change was made on 05.09.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-106.234.206.
Commercial register information
Entry in the commercial register
09.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.0.343.991-3
UID/VAT
CHE-106.234.206
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architecte, d'un bureau pour l'étude et le financement d'opérations relatives à la construction et la participation dans toutes entreprises de cette branche; achat, vente et représentation de produits destinés à la construction.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 03.11.2004 | 23.03.2014 | |
| Cogefider Sàrl, en liquidation | Carouge (GE) | <2004 | 02.11.2004 | |
Other company names
Past and translated company names
- J. Serrano SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: J. Serrano SA, en liquidation
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
Publication number: LS01-0000053415, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 05.09.2025 Visible par le public jusqu¿au: 05.09.2030 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers à la liquidation J. Serrano SA, en liquidation Organisation en dissolution: J. Serrano SA, en liquidation CHE-106.234.206 route de Saint-Julien 292
Point de contact: J. Serrano SA, en liquidation Route de Saint-Julien 292
Publication number: HR02-1006424306, Commercial Registry Office Geneva, (660)
J. Serrano SA, à Perly-Certoux, CHE-106.234.206 (FOSC du 04.06.2021, p. 0/1005207923). La société est dissoute par décision de l'assemblée générale du 25.08.2025.
Sa liquidation est opérée sous la raison sociale:
J. Serrano SA, en liquidation.
Liquidatrice:
l'administratrice Serrano Rita, laquelle continue à signer individuellement.
Publication number: HR02-1005207923, Commercial Registry Office Geneva, (660)
J. Serrano SA, à Perly-Certoux, CHE-106.234.206 (FOSC du 24.03.2014, p. 0/1413249). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par pli recommandé, fax ou courriel. Nouveaux statuts du 14.04.2021.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.