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About Sérénité SA
- Sérénité SA with its legal headquarters in Chêne-Bourg is a Company limited by shares (AG) from the sector «Services for insurance and pensions». Sérénité SA is active.
- The management consists of one person. The company was founded on 30.08.1995.
- The most recent commercial register change was made on 26.07.2016. You can find all changes under «Notifications».
- Sérénité SA is registered in the Canton of GE under the UID CHE-103.420.712.
- Companies with an identical address: Atmosphère Bel Habitat Boudoir Sàrl, Avess Sàrl, AXA Agence Principale Steven Hookway.
Commercial register information
Entry in the commercial register
30.08.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.1.109.995-9
UID/VAT
CHE-103.420.712
Sector
Services for insurance and pensions
Purpose (Original language)
Courtage en assurances et toutes prestations d'un family-office (cf. statuts pour but complet).
Other company names
Past and translated company names
- Tecomart SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sérénité 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: 2974749, Commercial Registry Office Geneva, (660)
Sérénité SA, à Chêne-Bougeries, CHE-103.420.712 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Chêne-Bourg, rue de Genève 6, 1225 Chêne-Bourg.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 15.07.2016.
Publication number: 6696268, Commercial Registry Office Geneva, (660)
Sérénité SA, à Chêne-Bougeries, CH-660-1109995-9 (FOSC du 11.05.2012, p. 0/6675786). Tamisier Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Schleret Jean-Michel, de France, à Carouge (GE), est administrateur unique avec signature individuelle.
Publication number: 6675786, Commercial Registry Office Geneva, (660)
Tecomart SA, à Lancy, CH-660-1109995-9 (FOSC du 24.11.1997, p. 8503).
Nouvelle raison sociale:
Sérénité SA.
Nouveau siège:
Chêne-Bougeries, chemin de la Montagne 136, 1224 Chêne-Bougeries.
Nouveau but:
courtage en assurances et toutes prestations d'un family-office (cf. statuts pour but complet). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 12.04.2012. Selon déclaration du 12.04.2012, il est renoncé à un contrôle restreint. Chraiti Hamza n'est plus organe de révision.
Hit list
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