Reports for Servec SA
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About Servec SA
- Servec SA has its legal headquarters in Grand-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- There are 3 active persons registered in the management.
- The last commercial register change was made on 08.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.371.896.
- The address is identical with 27 other active companies. These include: AAA 3 Sàrl, ACC, Assurances, Conseils et Courtage Sàrl, All-Tec Aménagements Sàrl.
Commercial register information
Entry in the commercial register
13.02.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.034.969-5
UID/VAT
CHE-102.371.896
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, soit achat, vente, importation et exportation ainsi que commercialisation de tous produits, notamment dans le domaine de la parfumerie et des cosmétiques; achat, vente, détention, gestion, prise de participations et administration de tous biens, notamment dans le domaine de l'immobilier, à l'exclusion de toutes opérations assujetties à la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MMC Multi Management Consultants SA | Genève | 14.06.2006 | 05.11.2009 | |
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: Servec 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: HR02-1005244677, Commercial Registry Office Geneva, (660)
Servec SA, à Lancy, CHE-102.371.896 (FOSC du 19.01.2021, p. 0/1005077962). Maas John M. n'est plus administrateur;
ses pouvoirs sont radiés. Colsenet Thierry, jusqu'ici secrétaire, nommé président, continue à signer individuellement. Minder David, d'Oberdorf BL, à Nyon, est membre secrétaire du conseil d'administration avec signature individuelle.
Publication number: HR02-1005077962, Commercial Registry Office Geneva, (660)
Servec SA, à Cologny, CHE-102.371.896 (FOSC du 22.12.2020, p. 0/1005055485).
Nouveau siège:
Lancy, Route des Jeunes 6, 1212 Grand-Lancy. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 21.12.2020.
Publication number: HR02-1005055485, Commercial Registry Office Geneva, (660)
Servec SA, à Cologny, CHE-102.371.896 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Maas John M., nommé président, continue à signer individuellement. Colsenet Thierry, de France, à Pers-Jussy, FRA, secrétaire et Adam de Villiers Patrick, de France, à Autun, FRA, sont membres du conseil d'administration 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.