Reports for Serco Switzerland SA
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About Serco Switzerland SA
- Serco Switzerland SA has its legal headquarters in Genève and is active. It operates in the sector «Business management and administration».
- Serco Switzerland SA has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.09.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.261.061.
- capSpire Sàrl, Direct Holding Trading SA, easypark Sàrl have the same address as Serco Switzerland SA.
Management (4)
newest board members
newest authorized signatories
Julien Rigot,
Georges André Laurent Gard,
Arnaud Laure,
Jacques Massaria
Commercial register information
Entry in the commercial register
09.09.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.942.994-6
UID/VAT
CHE-102.261.061
Sector
Business management and administration
Purpose (Original language)
D'offrir toute une gamme de services à d'autres sociétés, entreprises ou administrations publiques et administrations internationales, notamment des services de Logistique ou bien d'Engineering; de créer, promouvoir, acheter, superviser des entreprises et sociétés, de s'associer avec des sociétés ou personnes; de conduire en tant que contractant ou intermédiaire toute activité en quelque lieu que ce soit en relation avec ce qui précède. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières se rattachant directement ou indirectement à son but et s'intéresser, sous toutes formes, à toutes entreprises similaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 09.09.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 21.12.2016 | 08.09.2025 | |
| Deloitte SA | Genève | <2004 | 20.12.2016 | |
Other company names
Past and translated company names
- Serco Facilities Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Serco Switzerland 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: HR02-1006429059, Commercial Registry Office Geneva, (660)
Serco Switzerland SA, à Genève, CHE-102.261.061 (FOSC du 12.11.2024, p. 0/1006176849). Commergnat Caroline et Veysset épouse Skorochod Julie Thérèse Emilie ne sont plus administratrices;
leurs pouvoirs sont radiés. Gard Georges signe désormais individuellement. KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
Publication number: HR02-1006176849, Commercial Registry Office Geneva, (660)
Serco Switzerland SA, à Genève, CHE-102.261.061 (FOSC du 15.09.2022, p. 0/1005562637). Desclée de Maredsous (Ecuyer) Gaëtan Jean M. n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005562637, Commercial Registry Office Geneva, (660)
Serco Switzerland SA, à Genève, CHE-102.261.061 (FOSC du 19.05.2022, p. 0/1005478181). Dieu Eric Maurice n'est plus administrateur;
ses pouvoirs sont radiés. Veysset épouse Skorochod Julie Thérèse Emilie, de France, à Braine-l'Alleud, BEL, est membre du conseil d'administration avec signature collective à deux.
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.