Reports for SERIM HOLDINGS SA
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About SERIM HOLDINGS SA
- SERIM HOLDINGS SA in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SERIM HOLDINGS SA is active.
- The company was entered in the trade register on 09.07.1973 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.11.2020.
- The reported UID is CHE-100.278.725.
- On the same address as SERIM HOLDINGS SA there are 20 other active companies registered. These include: 7 Watts per Kilo Sàrl, ACE Fiduciary Sàrl, Cabinet médical, Elio Ciusani.
Commercial register information
Entry in the commercial register
09.07.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.068.016-4
UID/VAT
CHE-100.278.725
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention et cession de participations à des sociétés et entreprises. Vidor Révision et Expertises S.A. n'est plus réviseur. Nouveau réviseur: Fiduciaire Soges S.A., à Lausanne.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COMPTA-FISC SYNERGIE Sàrl | Lausanne | 11.09.2008 | 29.12.2014 | |
| Fiduciaire Soges SA | Lausanne | 29.07.2004 | 10.09.2008 | |
| Vidor Révision et Expertises SA, en liquidation | Genève | <2004 | 28.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SERIM HOLDINGS 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: HR02-1005028412, Commercial Registry Office Vaud, (550)
SERIM HOLDINGS SA, à Lausanne, CHE-100.278.725 (FOSC du 30.12.2014, p. 0/1907763). Statuts modifiés le 10 novembre 2020. Les 100 actions au porteur de CHF 500, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 500.
Publication number: 1907763, Commercial Registry Office Vaud, (550)
SERIM HOLDINGS SA, à Lausanne, CHE-100.278.725 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 12 décembre 2014.
Nouvelle adresse:
avenue Samuel-Auguste-André-David-Tissot 2, 1006 Lausanne. Knöbl Bernard n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Chopard Philippe, de Sonvilier, à Lausanne. Selon déclaration du 12 décembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. COMPTA-FISC SYNERGIE Sàrl (550-1028508-0) n'est plus organe de révision.
Publication number: 5927692, Commercial Registry Office Vaud, (550)
SERIM HOLDINGS SA, à Lausanne, CH-550-0068016-4 (FOSC du 11.09.2008, p. 18/4648278).
Nouvelle adresse:
avenue d'Ouchy 66, case postale 98, 1006 Lausanne.
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.