Reports for SERCAB GROUP SA
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About SERCAB GROUP SA
- SERCAB GROUP SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». SERCAB GROUP SA is active.
- The management has 2 active persons registered.
- 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 20.01.2023.
- The reported UID is the following: CHE-106.839.674.
- The address is identical with 2 other active companies. These include: Ascenseurs Schindler SA, succursale de Plan-les-Ouates, Ravene SA.
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.