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About SERCAB GROUP SA
- SERCAB GROUP SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The company was entered in the trade register on the 03.07.1998 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.01.2023.
- The Enterprise Identification Number of the company SERCAB GROUP SA is the following: CHE-106.839.674.
- Ascenseurs Schindler SA, succursale de Plan-les-Ouates, Ravene SA are registered at the same address.
Commercial register information
Entry in the commercial register
03.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.262.998-1
UID/VAT
CHE-106.839.674
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Sertissage et taille de pierre, création, fabrication et commerce d'articles du domaine de l'horlogerie, de la bijouterie et de la mode.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 08.07.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSAP - Fiduciaire Françoise Sapin | Estavayer | 03.03.2010 | 07.07.2022 | |
| Fiduciaire J. Antonio Mendez | Genève | <2004 | 02.03.2010 | |
Other company names
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: SERCAB GROUP 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: HR02-1005658265, Commercial Registry Office Geneva, (660)
SERCAB GROUP SA, à Chêne-Bourg, CHE-106.839.674 (FOSC du 08.07.2022, p. 0/1005517086).
Nouveau siège:
Plan-les-Ouates, Route de la Galaise 13B, 1228 Plan-les-Ouates. Statuts modifiés le 16.01.2023.
Publication number: SR01-0000007910, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 15.07.2022, Publication répétée: 13.07.2022, 14.07.2022 Date d'échéance prévue: 13.07.2025 Numéro de publication: Entité de publication Poncet, Buhler, Lacin & Vallery, Rue Pedro-Meylan 5, 1208 Genève Appel aux créanciers suite à une fusion selon la LFus VAL'HEURE SA avec SERCAB GROUP SA
Me Jérôme LEVRAT, avocat Case postale 5067
Publication number: SR01-0000007875, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 14.07.2022, Publication répétée: 13.07.2022, 15.07.2022 Date d'échéance prévue: 13.07.2025 Numéro de publication: Entité de publication Poncet, Buhler, Lacin & Vallery, Rue Pedro-Meylan 5, 1208 Genève Appel aux créanciers suite à une fusion selon la LFus VAL'HEURE SA avec SERCAB GROUP SA
Me Jérôme LEVRAT, avocat Case postale 5067
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.