Reports for Servador SA
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About Servador SA
- Servador SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The management of the company Servador SA consists of 2 persons.
- The most recent commercial register change was made on 08.04.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-107.755.092.
- Alpha Wealth Management Services Sàrl, AlpinaPayroll SA, Altana Consulting SA have the same address as Servador SA.
Commercial register information
Entry in the commercial register
01.12.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.266.972-3
UID/VAT
CHE-107.755.092
Sector
Fiduciary services
Purpose (Original language)
Administration de tous biens et participations; gestion d'entreprises ainsi qu'exécution de tous mandats fiduciaires, comptables et administratifs.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 13.11.2017 | |
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: Servador 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: HR02-1006003800, Commercial Registry Office Geneva, (660)
Servador SA, à Genève, CHE-107.755.092 (FOSC du 03.11.2021, p. 0/1005326513). Roder Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. van Hove Frank, de Belgique, à Monaco, MCO, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005326513, Commercial Registry Office Geneva, (660)
Servador SA, à Genève, CHE-107.755.092 (FOSC du 09.08.2021, p. 0/1005267477). 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 22.06.2021, 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 (lettre, téléfax ou e-mail). Nouveaux statuts du 22.06.2021.
Publication number: HR02-1005267477, Commercial Registry Office Geneva, (660)
Servador SA, à Genève, CHE-107.755.092 (FOSC du 27.10.2020, p. 0/1005009395). 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.