Reports for SERISA SA
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About SERISA SA
- SERISA SA has its legal headquarters in Lully VD, is active and operates in the sector «Security services with alarm and monitoring systems».
- The company was founded on 02.05.1983 and has 5 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.06.2021.
- The reported UID is the following: CHE-108.065.216.
Management (5)
newest board members
Marco Orlando,
Marc Richard,
Alain Folly,
Jean-Michel Viquerat,
Gil Richard
newest authorized signatories
Marco Orlando,
Marc Richard,
Alain Folly,
Jean-Michel Viquerat,
Gil Richard
Commercial register information
Entry in the commercial register
02.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lully (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.146.300-2
UID/VAT
CHE-108.065.216
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
Service de télégestion et de télésurveillance des installations techniques de tous bâtiments, fourniture et commerce d'appareils en relation avec l'énergie.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA | Lausanne | 21.08.2018 | 21.06.2021 | |
Fiduciaire Roger et Claude Stoudmann S.A. | Morges | <2004 | 20.08.2018 |
Other company names
Past and translated company names
- SERISA télébat SA
- Serisa-Telebat SA
- Serisa, Service informatique et immobilier SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SERISA 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: HR02-1005225187, Commercial Registry Office Vaud, (550)
SERISA télébat SA, à Lully VD, CHE-108.065.216 (FOSC du 21.08.2018, p. 0/4426287). Statuts modifiés le 27.05.2021.
Nouvelle raison de commerce:
SERISA SA.
Communications aux actionnaires:
par écrit ou par courriel. Bonnard Didier et Chevalley Bernard ne sont plus administrateurs;
leur signature est radiée. Richard Marc est maintenant à Chigny et signe désormais individuellement. Orlando Marco, de et à Jouxtens-Mézery, est membre du conseil d'administration avec signature collective à deux, avec le/la président(e) ou le/la secrétaire. MAZARS SA (CHE-281.111.934) n'est plus organe de révision. Selon déclaration du 27.05.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.