Reports for Seriservice SA
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About Seriservice SA
- Seriservice SA with its legal headquarters in Carouge GE is active. Seriservice SA operates in the sector «Operation of a printing plant and/or bindery».
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 15.05.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.384.943.
- The address is identical with 39 other active companies. These include: A-R Construction Sàrl, AIRNOVA Sàrl, AMG-Agencements Sàrl.
Management (3)
newest board members
Alexandre Teixeira Custodio,
Joao Custodio,
Victor Teixeira Custodio
newest authorized signatories
Alexandre Teixeira Custodio,
Joao Custodio,
Victor Teixeira Custodio
Commercial register information
Entry in the commercial register
02.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.187.005-1
UID/VAT
CHE-112.384.943
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Exploitation d'un atelier de sérigraphie et de tampographie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Romar SA, en liquidation | Genève | 23.09.2010 | 25.10.2011 | |
| Bureau fiduciaire et de gestion comptable, Gérald Mottier | Genthod | 08.06.2005 | 22.09.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Seriservice 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: HR02-1005746808, Commercial Registry Office Geneva, (660)
Seriservice SA, à Carouge (GE), CHE-112.384.943 (FOSC du 18.10.2021, p. 0/1005314999). Teixeira Custodio Alexandre, du Portugal, à Plan-les-Ouates, est membre du conseil d'administration avec signature collective à deux, avec un administrateur.
Publication number: HR02-1005314999, Commercial Registry Office Geneva, (660)
Seriservice SA, à Carouge (GE), CHE-112.384.943 (FOSC du 09.08.2021, p. 0/1005267473). 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 21.05.2021, 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 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. La clause statutaire relative à l'apport en nature est supprimée conformément à l'art. 628 al. 4 CO. Fernandes Nelson n'est plus directeur, ses pouvoirs sont radiés. Nouveaux statuts du 21.05.2021.
Publication number: HR02-1005267473, Commercial Registry Office Geneva, (660)
Seriservice SA, à Carouge (GE), CHE-112.384.943 (FOSC du 12.11.2018, p. 0/1004496030). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.