• Servec SA

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    Register number: CH-660.0.034.969-5
    Sector: Trading in consumer goods

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Servec SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Servec SA

    • Servec SA from Grand-Lancy operates in the sector «Trading in consumer goods» and is active.
    • There are 3 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.07.2021.
    • The company's UID is CHE-102.371.896.
    • On the same address as Servec SA there are 29 other active companies registered. These include: AAA 3 Sàrl, ACC, Assurances, Conseils et Courtage Sàrl, All-Tec Aménagements Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MMC Multi Management Consultants SA
    Genève 14.06.2006 05.11.2009

    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: 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

    SOGC 210708/2021 - 08.07.2021
    Categories: Change in management

    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.

    SOGC 210119/2021 - 19.01.2021
    Categories: Change in capital, Change of company address

    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.

    SOGC 201222/2020 - 22.12.2020
    Categories: Change in management

    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.

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