Reports for SERI SA (Société d'Etudes et Réalisation Immobilières)
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About SERI SA (Société d'Etudes et Réalisation Immobilières)
- SERI SA (Société d'Etudes et Réalisation Immobilières) has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.08.2021.
- The company's UID is CHE-109.370.981.
- On the same address there are 10 other active companies registered. These include: AKB Project Sàrl, Geneva School of Digital Arts (GSDA) SA, GESCORP SA.
Commercial register information
Entry in the commercial register
29.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.058.001-8
UID/VAT
CHE-109.370.981
Sector
General structural engineering
Purpose (Original language)
Achat, vente et construction de biens immobiliers et d'infrastructures sportives.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIOR SA | Genève | 21.06.2004 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 20.06.2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SERI SA (Société d'Etudes et Réalisation Immobilières)
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: HR02-1005267470, Commercial Registry Office Geneva, (660)
SERI SA (Société d'Etudes et Réalisation Immobilières), à Genève, CHE-109.370.981 (FOSC du 09.08.2017, p. 0/3688381). 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 100 actions de CHF 1'000, nominatives.
Publication number: 3688381, Commercial Registry Office Geneva, (660)
SERI SA (Société d'Etudes et Réalisation Immobilières), à Genève, CHE-109.370.981 (FOSC du 19.12.2013, p. 0/7225832). Erbeia François n'est plus administrateur;
ses pouvoirs sont radiés. Erbeia Marc-Alexandre, de et à Vandoeuvres, est membre président du conseil d'administration avec signature individuelle.
Publication number: 6205328, Commercial Registry Office Geneva, (660)
SERI SA (Société d'Etudes et Réalisation Immobilières), à Genève, CH-660-2058001-8 (FOSC du 09.03.2007, p. 8/3831178).
Nouvelle adresse:
rue Maunoir 13, c/o LES REGISSEURS ASSOCIES SA, 1207 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.