Reports for SERENIS SA
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About SERENIS SA
- SERENIS SA is currently active and the industry «Fund management». The legal headquarters are in Grand-Lancy.
- There are 6 active persons registered in the management.
- The commercial register entry of the company was last modified on 31.05.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-108.199.348.
- Accuro Trust (Switzerland) SA, CGI Switzerland SA, Fleurange S.A. have the same address as SERENIS SA.
Management (6)
newest board members
newest authorized signatories
José Daniel Gonzalez,
Isabelle d'Allèves,
Alain Moscatello,
Jean-Luc Tosco,
Jérôme Gyger
Commercial register information
Entry in the commercial register
30.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.167.995-0
UID/VAT
CHE-108.199.348
Sector
Fund management
Purpose (Original language)
La société a pour but toutes opérations financières et commerciales ; toutes prestations de services en gestion de fortune au sens de l'article 17 al. 1 de la Loi Fédérale sur les Etablissements Financiers et en conseils en investissements et placements, ainsi que la prise de participations dans toute société, à l'exception de participations immobilières en Suisse. La société peut accepter des mandats de direction et d'administration de sociétés. La société peut effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal. Elle peut également créer des succursales et des filiales, en Suisse et à l'étranger. La société peut également accorder des prêts à ses associés et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 25.11.2004 | 18.06.2017 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 24.11.2004 | |
Other company names
Past and translated company names
- Socofigest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SERENIS 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: HR02-1006045739, Commercial Registry Office Geneva, (660)
Socofigest SA, à Lancy, CHE-108.199.348 (FOSC du 19.04.2023, p. 0/1005727792).
Nouvelle raison sociale:
SERENIS SA. Statuts modifiés le 27.02.2024.
Nouvelle adresse:
Esplanade de Pont-Rouge 1, 1212 Grand-Lancy.
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.