Reports for J. Serrano SA
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About J. Serrano SA
- J. Serrano SA has its legal headquarters in Perly and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- There are 2 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.06.2021.
- The company J. Serrano SA is registered under the UID 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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: J. Serrano 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
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.
Publication number: 1413249, Commercial Registry Office Geneva, (660)
J. Serrano SA, à Perly-Certoux, CHE-106.234.206 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 17.03.2014. Selon déclaration du 17.03.2014, il est renoncé à un contrôle restreint. SFG Société Fiduciaire et de Gérance SA n'est plus organe de révision.
Publication number: 2527448, Commercial Registry Office Geneva, (660)
J. Serrano SA, à Perly-Certoux, CH-660-0343991-3, exploitation d'un bureau d'architecte, etc. (FOSC du 31.07.1997, p. 5505). 'Cogefider Sàrl' n'est plus réviseur.
Nouveau réviseur:
SFG Société Fiduciaire et de Gérance SA, à Genève.
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.