Reports for SERBECO SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About SERBECO SA
- SERBECO SA is a Company limited by shares (AG) with its legal headquarters in Satigny. SERBECO SA belongs to the industry «Waste collection, treatment and disposal» and is currently active.
- The company was founded on 23.03.1977.
- 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 02.10.2025.
- The reported UID is CHE-102.887.071.
- Next to the company SERBECO SA there are 4 other active companies with an identical address. These include: ED ENERGIE DURABLE SA, MOBILITRI SA, ProP, service de voirie SA.
Management (15)
newest board members
Sandrine Salerno,
Bertrand Girod,
Pierre David Gabus,
Bernard Jean Girod
newest authorized signatories
Vincent Jalil,
Christelle Ansaldi Benatier,
Carlos Adolfo Torralvo,
Martial Hämmerli,
Rebecca Benhayon Oziel
Commercial register information
Entry in the commercial register
23.03.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.092.977-2
UID/VAT
CHE-102.887.071
Sector
Waste collection, treatment and disposal
Purpose (Original language)
La gestion, le traitement et la valorisation de déchets, la collecte et le transport de déchets, le financement, la construction et l'exploitation d'installations de valorisations de déchets, ainsi que toute autre activité analogue; la société peut, soit pour son propre compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal, créer des succursales ou des filiales en Suisse et à l'étranger, participer à toutes entreprises ayant un rapport direct ou indirect avec son but, accorder des prêts ou toute autre forme de financement à, et donner des sûretés en tout genre, au bénéfice direct ou indirect de ses actionnaires, de sociétés du même groupe ou de tiers, en particulier sous la forme de garanties, gages ou sûretés sur les actifs de la société; dans la poursuite de son but, la société vise un impact sociétal et environnemental positif important dans le cadre de ses activités commerciales et opérationnelles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ECHO SA | Genève | 29.07.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CTR-Audit & Conseil SA | Genève | 05.01.2004 | 28.07.2025 |
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: SERBECO 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: HR02-1006448222, Commercial Registry Office Geneva, (660)
SERBECO SA, à Satigny, CHE-102.887.071 (FOSC du 29.07.2025, p. 0/1006397343). La procuration de Mari Angelo est radiée. Procuration collective à deux a été conférée à Jalil Vincent, de Genève, à Viry, FRA.
Publication number: HR02-1006397343, Commercial Registry Office Geneva, (660)
SERBECO SA, à Satigny, CHE-102.887.071 (FOSC du 11.04.2025, p. 0/1006307711). CTR-Audit & Conseil SA n'est plus organe de révision.
Nouvel organe de révision:
ECHO SA (CHE-107.749.631), à Genève.
Publication number: HR02-1006307711, Commercial Registry Office Geneva, (660)
SERBECO SA, à Satigny, CHE-102.887.071 (FOSC du 27.11.2024, p. 0/1006189588). Les pouvoirs de Kahraman Ercan sont radiés.
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.