Reports for Serap SA
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About Serap SA
- Serap SA has its legal headquarters in Grand-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
- The company was founded on 01.05.1986.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.583.774.
- AD Engineering Sàrl, ADElectricité SA, TOSO SA have the same address as Serap SA.
Commercial register information
Entry in the commercial register
01.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.253.986-2
UID/VAT
CHE-103.583.774
Sector
Transportation of passenger and freight by road
Purpose (Original language)
services rapides tels que courses, livraisons et communications, et prestations similaires dans le domaine des arts graphiques.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | <2004 | 27.12.2017 | |
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: Serap 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: HR02-1005267466, Commercial Registry Office Geneva, (660)
Serap SA, à Lancy, CHE-103.583.774 (FOSC du 28.12.2017, p. 0/3960023). Le 01.05.2021, les 36 actions de CHF 2'000, au porteur, ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 36 actions de CHF 2'000, nominatives, et 140 actions de CHF 200, nominatives.
Publication number: 3960023, Commercial Registry Office Geneva, (660)
Serap SA, à Lancy, CHE-103.583.774 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
FOSC ou par lettre, téléfax ou courrier électronique s'ils sont connus. Nouveaux statuts du 18.12.2017. Selon déclaration du 18.12.2017, il est renoncé à un contrôle restreint. Fiduciaire Nouvelle SA n'est plus organe de révision.
Commercial Registry Office Geneva, (660)
Serap SA, à Lancy, services rapides tels que courses, livraisons et communications, etc. (FOSC du 30-06-1993, p. 3402). Les 140 actions de 100 F, jusqu'ici nominatives à droit de vote privilégié, sont désormais nominatives. Capital-actions porté de 50'000 F à 100'000 F par élévation de la valeur nominale des 36 action, au porteur, de 1'000 F à 2'000 F, et des 140 actions, nominatives, de 100 F à 200 F.
Capital-actions:
100'000 F, libéré à concurrence de 50'000 F, divisé en 36 actions de 2'000 F, au porteur, et 140 actions de 200 F, nominatives.
Communication aux actionnaires:
FOSC ou pli recommandé pour les actions nominatives. Nouveaux statuts du 15-04-1998.
Nouvelle adresse:
route de Saint-Julien 84.
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.