Reports for SERTOUTVERRE SA
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About SERTOUTVERRE SA
- SERTOUTVERRE SA with its legal headquarters in Carouge GE is active. SERTOUTVERRE SA operates in the sector «Management of real estate portfolio properties».
- The management of the company SERTOUTVERRE SA, which was founded on the 21.08.2007, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.03.2020.
- SERTOUTVERRE SA is registered in the Canton of GE under the UID CHE-113.779.830.
- Companies with the same address as SERTOUTVERRE SA: COOPERATIVE D'HABITATION RHONE-ARVE CRESSY, COOPERATIVE D'HABITATION RHONE-ARVE JONCTION, COOPERATIVE D'HABITATION RHONE-ARVE POMMIER.
Commercial register information
Entry in the commercial register
21.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.036.007-2
UID/VAT
CHE-113.779.830
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat de tous locaux commerciaux, à l'exclusion de toute maison et appartement d'habitation.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EXCO Expertises & Conseils SA | Carouge (GE) | 27.08.2007 | 23.06.2009 | |
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: SERTOUTVERRE 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: HR02-1004861833, Commercial Registry Office Geneva, (660)
SERTOUTVERRE SA, à Carouge (GE), CHE-113.779.830 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 05.03.2020.
Publication number: 5088822, Commercial Registry Office Geneva, (660)
SERTOUTVERRE SA, à Carouge (GE), CH-660-2036007-2, achat de tous locaux commerciaux, etc. (FOSC du 22.10.2008, p. 9/4700662). Selon déclaration du conseil d'administration du 04.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. EXCO Expertises & Conseils SA n'est plus organe de révision.
Publication number: 4700662, Commercial Registry Office Geneva, (660)
SERTOUTVERRE SA, à Genève, CH-660-2036007-2, achat de tous locaux commerciaux, à l'exclusion de toute maison et appartement d'habitation (FOSC du 27.08.2007, p. 8/4082980).
Nouveau siège:
Carouge (GE), rue Saint-Joseph 34, c/o Régie du Mail, Flavio Brisotto, 1227 Carouge GE.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 08.09.2008. Sigg Peter n'est plus administrateur;
ses pouvoirs sont radiés. Borga Simon, de Vergeletto, à Bernex, est administrateur unique avec signature individuelle.
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.