Reports for Serco Switzerland SA
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About Serco Switzerland SA
- Serco Switzerland SA is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Genève.
- The management consists of 6 persons. The company was founded on 09.09.1994.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.11.2024.
- The company is registered in the commercial register GE under the UID CHE-102.261.061.
- There are 21 other active companies registered at the same address. These include: capSpire Sàrl, Direct Holding Trading SA, easypark Sàrl.
Management (6)
newest board members
Julie Thérèse Emilie Veysset Skorochod,
Caroline Commergnat,
Georges André Laurent Gard,
Arnaud Laure
newest authorized signatories
Julie Thérèse Emilie Veysset Skorochod,
Caroline Commergnat,
Julien Rigot,
Georges André Laurent Gard,
Arnaud Laure
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 | |
|---|---|---|---|---|
| KPMG SA | Lancy | 21.12.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 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: HR02-1006176849, 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.
Publication number: HR02-1005478181, Commercial Registry Office Geneva, (660)
Serco Switzerland SA, à Genève, CHE-102.261.061 (FOSC du 11.06.2021, p. 0/1005215543). Calisesi Mathilde n'est plus administrateur;
ses pouvoirs sont radiés. Commergnat Caroline, de et à Genève, 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.