• SERCO REAL ESTATE SA

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    Register number: CH-550.1.045.546-6
    Sector: Other Business-to-Business services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SERCO REAL ESTATE SA

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    Company dossier as PDF

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    About SERCO REAL ESTATE SA

    • SERCO REAL ESTATE SA is currently active and the industry «Other Business-to-Business services». The legal headquarters are in Epalinges.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 01.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of VD is CHE-112.640.282.
    • Companies with an identical address: BFC bureau fiscal et comptable SA, CB Market Intelligence SA, DROP&CO Sàrl.

    Management (1)

    newest board members

    Serge D'Alexis

    newest authorized signatories

    Serge D'Alexis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestations de service et conseils dans le domaine de l'immobilier, construction, commerce et industrie.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SERCO REAL ESTATE 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

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201152, Commercial Registry Office Vaud, (550)

    SERCO REAL ESTATE SA, à Epalinges, CHE-112.640.282 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions 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 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 130/2009 - 09.07.2009
    Categories: Miscellaneous changes

    Publication number: 5127474, Commercial Registry Office Vaud, (550)

    SERCO REAL ESTATE SA, à Epalinges, CH-550-1045546-6, prestations de service et conseils dans le domaine de l'immobilier (FOSC du 24.11.2005, p. 13/3118916). Statuts modifiés le 30 juin 2009. Selon déclaration du conseil d'administration du 30 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Lienhard René n'est plus organe de révision.

    Communications aux actionnaires:
    par écrit ou par courriel, ou par lettre recommandée si les actionnaires sont connus, ou, par la FOSC, si les actionaires ne sont pas connus.

    SOGC 229/2005 - 24.11.2005
    Categories: Miscellaneous changes

    Publication number: 3118916, Commercial Registry Office Vaud, (550)

    SERCO REAL ESTATE SA, à Epalinges, chemin du Grand-Vennes 2, c/o BFC bureau fiscal et comptable SA, CH-550-1045546-6. Nouvelle société anonyme.

    Statuts:
    10 novembre 2005.

    But:
    prestations de service et conseils dans le domaine de l'immobilier, construction, commerce et industrie.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions au porteur de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    D'Alexis Serge, de Lausanne, à Epalinges, avec signature individuelle.

    Réviseur:
    Lienhard René, de Brittnau, à Saint-Livres.

    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.

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