Reports for SERIE LIMITEE M.E.C. S.A.
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About SERIE LIMITEE M.E.C. S.A.
- SERIE LIMITEE M.E.C. S.A. from Genève operates in the sector «Trading with various goods» and is active.
- The company was founded on 25.02.2011 and has 2 persons in its management.
- The company has last changed their commercial register entry on 20.11.2023, under «Notifications» you will find all changes.
- The company SERIE LIMITEE M.E.C. S.A. is registered under the UID CHE-348.090.316.
- The address is identical with 6 other active companies. These include: Amor Gelato Genève Sàrl, BLINKED By Alexandra Bonzon, CHRONICON Sàrl.
Commercial register information
Entry in the commercial register
25.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.190.011-8
UID/VAT
CHE-348.090.316
Sector
Trading with various goods
Purpose (Original language)
Réalisation, commercialisation, importation et exportation de montres et joaillerie (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: SERIE LIMITEE M.E.C. S.A.
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: HR02-1005889394, Commercial Registry Office Geneva, (660)
SERIE LIMITEE M.E.C. S.A., à Genève, CHE-348.090.316 (FOSC du 09.08.2021, p. 0/1005267471). Lopez Christopher est maintenant domicilié à Genève.
Nouvelle adresse:
Rond-point de Plainpalais 2, c/o Christopher Lopez, 1205 Genève.
Publication number: HR02-1005267471, Commercial Registry Office Geneva, (660)
SERIE LIMITEE M.E.C. S.A., à Genève, CHE-348.090.316 (FOSC du 19.12.2013, p. 0/7225832). 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 105'000, libéré à concurrence de CHF 105'000, divisé en 105 actions de CHF 1'000, nominatives.
Publication number: 6058252, Commercial Registry Office Geneva, (660)
SERIE LIMITEE M.E.C. S.A., à Genève, rue du Rhône 118, c/o PG Associates SA, 1204 Genève, CH-660-0190011-8. Nouvelle société anonyme. Statuts du 08.01.2011.
But:
réalisation, commercialisation, importation et exportation de montres et joaillerie (cf. statuts pour but complet).
Capital-actions:
CHF 105'000, entièrement libéré, divisé en 105 actions de CHF 1'000, au porteur.
Apport en nature:
selon contrat du 08.01.2011, un laser de gravure de diamants GemScriptor PS500-R, d'une valeur de CHF 118'140, apporté pour CHF 105'000, en contrepartie duquel il est remis 105 actions de CHF 1'000.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
O'Ferrall Wendy, de Cologny, à Collonge-Bellerive, est administratrice unique avec signature individuelle. Signature individuelle de Lopez Christopher, de Cologny, à Paris, F, directeur. Selon déclaration du 08.01.2011, il est renoncé à un contrôle restreint.
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.