• Service Development SA

    GE
    active
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    Register number: CH-660.0.052.013-6
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Service Development SA

    • Service Development SA is a Company limited by shares (AG) with its legal headquarters in Genève. Service Development SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management has 2 active persons registered.
    • On the 13.07.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-399.959.545.
    • There are 11 other active companies registered at the same address. These include: BC Associates AP SA, CATHALINAT Sàrl, Compagnie des Rues, F. Lopez.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prendre des participations dans des sociétés de services, pour son propre compte ou à titre fiduciaire, et gérer administrativement et financièrement les sociétés dont les participations sont acquises (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Service Development 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

    SOGC 200713/2020 - 13.07.2020
    Categories: Change in management

    Publication number: HR02-1004935963, Commercial Registry Office Geneva, (660)

    Service Development SA, à Genève, CHE-399.959.545 (FOSC du 13.10.2016, p. 0/3107209). Dematraz Laurence n'est plus administratrice;
    en revanche elle est nommée directrice et continue à signer individuellement. Simond Michel, de France, à Paris, FRA, est administrateur unique avec signature individuelle.

    SOGC 199/2016 - 13.10.2016
    Categories: Change in management

    Publication number: 3107209, Commercial Registry Office Geneva, (660)

    Service Development SA, à Genève, CHE-399.959.545 (FOSC du 19.12.2013, p. 0/7225832). Clemente Antoine n'est plus administrateur;
    ses pouvoirs sont radiés. Dematraz Laurence, de Thônex, à Chêne-Bourg, est administratrice unique, avec signature individuelle.

    SOGC 10/2013 - 16.01.2013
    Categories: Company foundation

    Publication number: 7017346, Commercial Registry Office Geneva, (660)

    Service Development SA, à Genève, route de Malagnou 31, 1208 Genève, CH-660-0052013-6. Nouvelle société anonyme. Statuts du 19.12.2012.

    But:
    prendre des participations dans des sociétés de services, pour son propre compte ou à titre fiduciaire, et gérer administrativement et financièrement les sociétés dont les participations sont acquises (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Clemente Antoine, de Genève, à Carouge (GE), est administrateur unique avec signature individuelle. Selon déclaration du 19.12.2012, il est renoncé à un contrôle restreint.

    Hit list

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