Reports for Servimmob SA
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About Servimmob SA
- Servimmob SA is a Company limited by shares (AG) with its legal headquarters in Genève. Servimmob SA belongs to the industry «Construction of buildings» and is currently active.
- Servimmob SA was founded on 22.04.1987.
- The most recent commercial register change was made on 23.04.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.894.599.
- There are 31 other active companies that have registered an identical address. These include: AGASSE PROMOTION SA, Allianza SA, BATIMA-C2I SA.
Management (4)
newest board members
Executive board
newest authorized signatories
Juan Munoz,
Paul André Epiney,
Quentin Epiney,
Vitorino Ferreira Da Costa
Commercial register information
Entry in the commercial register
22.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.258.987-0
UID/VAT
CHE-103.894.599
Sector
Construction of buildings
Purpose (Original language)
L'entretien, la réparation, ainsi que tous travaux se rapportant aux immeubles et aux parties d'immeubles; la société pourra faire, d'une manière générale, toutes opérations commerciales, financières, mobilières et immobilières se rattachant directement ou indirectement au but principal; la société peut accorder à des tiers, y compris ses actionnaires directs ou indirects ainsi que toute autre société qui appartient au même groupe qu'elle, des financements directs ou indirects, que ce soit au moyen de prêts ou par l'octroi de garanties ou de sûretés, quel qu'en soit le type, moyennant contreprestation appropriée.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dexis SA | Carouge (GE) | 28.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.06.2004 | 27.10.2021 | |
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: Servimmob 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: HR02-1006016080, Commercial Registry Office Geneva, (660)
Servimmob SA, à Genève, CHE-103.894.599 (FOSC du 31.08.2023, p. 0/1005828285). Moeschinger Philippe n'est plus membre de la direction générale;
ses pouvoirs sont radiés. Munoz Juan, de Genève, à Collonge-Bellerive, est membre de la direction générale avec signature collective à deux.
Publication number: HR02-1005828285, Commercial Registry Office Geneva, (660)
Servimmob SA, à Genève, CHE-103.894.599 (FOSC du 28.10.2021, p. 0/1005322402). L'administrateur Epiney Paul, nommé président, continue à signer individuellement. Epiney Quentin, d'Anniviers, à Bougy-Villars, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005322402, Commercial Registry Office Geneva, (660)
Servimmob SA, à Genève, CHE-103.894.599 (FOSC du 14.01.2021, p. 0/1005074309). PricewaterhouseCoopers SA n'est plus organe de révision.
Nouvel organe de révision:
Dexis SA (CHE-388.194.293), à Genève.
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.