Reports for SERILAC SA
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About SERILAC SA
- SERILAC SA is active in the industry «Advertising services» and is currently active. The legal headquarters are in Chêne-Bourg.
- The management of the company SERILAC SA, which was founded on the 24.07.1986, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.01.2024.
- The reported UID is CHE-103.658.395.
- AJL FLUIDES SARL, Anagab Sàrl, ANAXI Swiss Sàrl are registered at the same address.
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.