Reports for SERILAC SA
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About SERILAC SA
- SERILAC SA has its legal headquarters in Chêne-Bourg and is active. It operates in the sector «Advertising services».
- The company was founded on 24.07.1986 and has 2 persons in its management.
- The last commercial register change was made on 22.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-103.658.395.
- On the same address as SERILAC SA there are 59 other active companies registered. These include: AJL FLUIDES SARL, Anagab Sàrl, ANAXI Swiss Sàrl.
Commercial register information
Entry in the commercial register
24.07.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.469.986-2
UID/VAT
CHE-103.658.395
Sector
Advertising services
Purpose (Original language)
Création et commercialisation de publicité.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 14.01.2016 | 19.09.2022 | |
| HP Révision & Conseil SA | Pully | 24.01.2012 | 29.03.2015 | |
Other company names
Past and translated company names
- Pub Minute SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SERILAC 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: HR02-1005940828, Commercial Registry Office Geneva, (660)
SERILAC SA, à Puplinge, CHE-103.658.395 (FOSC du 11.10.2022, p. 0/1005580973).
Nouveau siège:
Chêne-Bourg, Rue de Genève 18, c/o EUREX GE SA, 1225 Chêne-Bourg. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.01.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 08.01.2024. Brun Pascal est maintenant domicilié à Scionzier, FRA. Signature individuelle a été conférée à Guffroy David, de France, à Chêne-Bourg, directeur. Selon déclaration du 08.01.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1005580973, Commercial Registry Office Geneva, (660)
SERILAC SA, à Puplinge, CHE-103.658.395 (FOSC du 20.09.2022, p. 0/1005565556). Perucca Pierre-André n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005565556, Commercial Registry Office Geneva, (660)
SERILAC SA, à Puplinge, CHE-103.658.395 (FOSC du 09.08.2021, p. 0/1005267472). FIDUCIAIRE PATRICK TRITTEN Sàrl, LUXEMBOURG, SUCCURSALE DE CHENE-BOURG (GE) PRES GENEVE (CHE-109.472.009) n'est plus organe de révision.
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.