• SIRVA SA

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    GE
    active
    Register number: CH-660.1.273.002-5
    Legal form: Company limited by shares (AG)
    Sector: Transportation of passenger and freight by road

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    550'000

    Employees

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    Active brands

    0

    Branches (1)

    About
    SIRVA SA

    • SIRVA SA in Petit-Lancy is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». SIRVA SA is active.
    • The company was founded on 02.07.2002.
    • The company has last modified its commercial register entry on 23.12.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-109.638.758.
    • Next to the company SIRVA SA there are 61 other active companies with an identical address. These include: A. T. Business Sàrl, ADN Service Sàrl, AGROPUR INC., Appleton (Wisconsin, USA), succursale de Lancy.

    Management (2)

    Source: SOGC

    newest board members

    Roberto Coutino,
    Alexander Alois Blarer

    newest authorized signatories

    Roberto Coutino,
    Alexander Alois Blarer

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    02.07.2002

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Lancy

    Commercial Registry Office

    GE

    Commercial register number

    CH-660.1.273.002-5

    UID/VAT

    CHE-109.638.758

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Le conseil (management) aux entreprises et aux particuliers, notamment pour l'installation ou le départ de sociétés ou de personnes en Suisse ou à l'étranger, ainsi que toutes activités de gestion de déménagements nationaux et internationaux, de relocation, de gérance et d'entretien d'appartements d'entreprise (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)

    Grant Thornton AG
    from Buchs (SG), since 20.05.2019

    Former auditor (5)

    Deloitte SA
    from Genève, of 07.12.2010 until 19.05.2019
    Ernst & Young SA
    from Lancy, of 20.02.2009 until 24.11.2010
    KPMG SA
    from Lancy, of 31.03.2008 until 19.02.2009
    V.T. Verwaltungs-Treuhand AG in Liquidation
    from Buchs (SG), of 22.08.2007 until 30.03.2008
    Inter Audit AG
    from Basel, of <2004 until 21.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • TEAM Relocation Solutions AG
    • ALLIED INTERNATIONAL

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SIRVA 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 241223/2024 - 23.12.2024
    Categories: Change in management

    Publication number: HR02-1006214270, Commercial Registry Office Geneva, (660)

    SIRVA SA, à Lancy, CHE-109.638.758 (FOSC du 18.04.2024, p. 0/1006012702). Post Richard n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 240418/2024 - 18.04.2024
    Categories: Change in management

    Publication number: HR02-1006012702, Commercial Registry Office Geneva, (660)

    SIRVA SA, à Lancy, CHE-109.638.758 (FOSC du 11.04.2022, p. 0/1005448462). George Jacob n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Coutino Roberto, désormais président, continue de signer collectivement à deux.

    SOGC 220411/2022 - 11.04.2022
    Categories: Change in management

    Publication number: HR02-1005448462, Commercial Registry Office Geneva, (660)

    SIRVA SA, à Lancy, CHE-109.638.758 (FOSC du 24.03.2020, p. 0/1004859238). Coolidge Andrew, Margolis Jeffrey, et Nicoud Jean-Sylvain ne sont plus administrateurs;
    leurs pouvoirs sont radiés. George Jacob, de Singapour, à Singapour, SGP, président, Blarer Alexander, de Schmerikon, à Pully, et Coutino Roberto, de Jorat-Menthue, à Saint-Jean-de-Gonville, FRA, sont membres du conseil d'administration;
    signature individuelle de Blarer Alexander et signature collective à deux de George Jacob et Coutino Roberto.

    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.

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