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About SERENDICA SA
- SERENDICA SA in Genève is a Company limited by shares (AG) from the sector «Research and development». SERENDICA SA is active.
- SERENDICA SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.02.2023.
- The company's UID is CHE-109.682.699.
Commercial register information
Entry in the commercial register
05.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.515.002-4
UID/VAT
CHE-109.682.699
Sector
Research and development
Purpose (Original language)
Création et exploitation de connaissances notamment dans le domaine des sciences de la vie; conseil, courtage et autres services notamment dans le domaine des sciences de la vie et de l'informatique; développement et exploitation de logiciels ou de projets de système d'information
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI GROUP Fiduciaire SA, succursale de Genève | Genève | 12.02.2008 | 05.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SERENDICA 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: HR02-1005688662, Commercial Registry Office Geneva, (660)
SERENDICA SA, à Genève, CHE-109.682.699 (FOSC du 09.08.2021, p. 0/1005267468).
Nouvelle adresse:
Chemin des Clochettes 8, c/o Alexandre Ghaleb, 1206 Genève.
Publication number: HR02-1005267468, Commercial Registry Office Geneva, (660)
SERENDICA SA, à Genève, CHE-109.682.699 (FOSC du 23.10.2017, p. 0/3825045). Le 01.05.2021, 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 10'100 actions de CHF 1, à droit de vote privilégié, et 8'990 actions de CHF 10, toutes nominatives.
Publication number: 3825045, Commercial Registry Office Geneva, (660)
SERENDICA SA, à Le Grand-Saconnex, CHE-109.682.699 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, rue des Voisins 8, c/o Alexandre Ghaleb, 1205 Genève. Statuts modifiés le 05.10.2017. Genoud Patrice n'est plus administrateur et ses pouvoirs sont radiés. Ghaleb Alexandre Xavier Henri, de France, à Genève, est nommé administrateur avec signature individuelle.
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.