Age of the company
53 yearsCapital in CHF
50'000Active brands
0Reports for Serenilla SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Serenilla SA
- Serenilla SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- Serenilla SA has 2 persons entered in its management.
- The most recent commercial register change was made on 29.10.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.843.151.
- There are 197 other active companies registered at the same address. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.
Management (2)
newest board members
Jean-Bernard Philibert Buchs,
Alexia Cheynel Davallou-Kadjar
newest authorized signatories
Jean-Bernard Philibert Buchs,
Alexia Cheynel Davallou-Kadjar
Commercial register information
Entry in the commercial register
04.02.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.009.971-2
UID/VAT
CHE-102.843.151
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers; toutes opérations financières, prise de participations ainsi qu'achat, vente et gérance de titres et valeurs. La société n'exercera aucune activité dans le canton de Genève.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 13.03.2017 | 28.10.2021 | |
| Fiduciaire Verifid SA | Genève | 30.12.2003 | 12.03.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Serenilla 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: HR02-1005323576, Commercial Registry Office Geneva, (660)
Serenilla SA, à Genève, CHE-102.843.151 (FOSC du 20.08.2021, p. 0/1005275162). Selon déclaration du 08.06.2021, il est renoncé à un contrôle restreint. Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
Publication number: HR02-1005275162, Commercial Registry Office Geneva, (660)
Serenilla SA, à Genève, CHE-102.843.151 (FOSC du 06.04.2017, p. 0/3454173). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Publication number: 3454173, Commercial Registry Office Geneva, (660)
Serenilla SA, à Genève, CHE-102.843.151 (FOSC du 13.03.2017, p. 0/3400139). L'inscription no 4303 du 08.03.2017 est complétée en ce sens que la nouvelle adresse est: rue du Rhône 100, 1204 Genève.
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.