Reports for SARCEM SA
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About SARCEM SA
- SARCEM SA from Meyrin operates in the sector «Operation of other financial institutions» and is active.
- The management of the company SARCEM SA consists of 6 persons.
- The commercial register entry of the company was last modified on 28.12.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-103.531.381.
- On the same address there are 18 other active companies registered. These include: Approach People Recruitment SA, Arc-en-Ciel Deco-peintures Sàrl, BFA BATI Sàrl.
Management (6)
newest board members
Manoëlle Frachon,
Michèle Genin Frachon,
Carole Georges Frachon,
René Frachon,
Pierre Frachon
newest authorized signatories
Manoëlle Frachon,
Michèle Genin Frachon,
Carole Georges Frachon,
René Frachon,
Pierre Frachon
Commercial register information
Entry in the commercial register
19.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.559.998-0
UID/VAT
CHE-103.531.381
Sector
Operation of other financial institutions
Purpose (Original language)
Participer au capital de toutes sociétés cotées ou non sur les marchés financiers; participer à d'autres entreprises, constituer des succursales et des filiales, tant en Suisse qu'à l'étranger, et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but principal.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dysa SA | Pregny-Chambésy | 28.12.2016 | 03.06.2019 | |
| Fiduciaire Roland Rüegg SA, en liquidation | Carouge (GE) | 03.06.2014 | 27.12.2016 | |
| Fiduciaire Roland Rüegg | Genève | 20.09.2004 | 02.06.2014 | |
Other company names
Past and translated company names
- Sarcem Equipements SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SARCEM 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: HR02-1005060206, Commercial Registry Office Geneva, (660)
SARCEM SA, à Meyrin (précédemment à Montreux), CHE-103.531.381 (FOSC du 04.06.2019, p. 0/1004644207). Conversion des 1'500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 1'500'000, entièrement libéré, divisé en 1'500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 14.12.2020.
Publication number: HR02-1004644207, Commercial Registry Office Geneva, (660)
SARCEM SA, à Meyrin, CHE-103.531.381 (FOSC du 27.11.2017, p. 0/3894487). Selon déclaration du 10.05.2019, il est renoncé à un contrôle restreint. Dysa SA (CHE-102.516.999) n'est plus organe de révision.
Publication number: 3894487, Commercial Registry Office Geneva, (660)
SARCEM SA, à Meyrin, CHE-103.531.381 (FOSC du 28.12.2016, p. 0/3252627). Les administrateurs Frachon Pierre, Frachon Eric et Georges Frachon Carole signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens. Frachon Manoëlle, de Lausanne, à Bassins et Genin ép. Frachon Michèle, de France, à Bassins, sont membres du conseil d'administration, toutes deux avec signature collective à deux.
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.