SERENITY CAPITAL SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.419.529
Calendar
Date of incorporation:
12/18/2001
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • SERENITY CAPITAL SA

Management

Male

Gérard Chagny

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Genève

Adm.

Signature individuelle

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Male

Bart Scholliers

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Collonge-Bellerive

Adm. président

Signature individuelle

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Male

Grégory Falk

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Genève

Adm. secrétaire

Signature individuelle

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Guggenheim Révision SA

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Genève

Organe de révision

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Revidor - Société Fiduciaire SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue de Saint-Léger 2, 1205 Genève
Additional addresses
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promenade de Saint-Antoine 16
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rue du Jeu-de-l'Arc 15, c/o Guggenheim & Associés SA, 1207 Genève
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sans adresse,

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2771424.04.201827.04.20184199923
3122417.01.201822.01.20184006193
4995307.06.201712.06.20173573943
51242331.07.201505.08.20152307185
61195422.07.201527.07.20152289995
71911914.11.201319.11.20131188355
8933403.06.201306.06.20137216982
98403.01.201206.01.20126491358
1036505.01.201111.01.201110/5981210

Company Purpose

activités de conseils en matière d'investissement et acquisition de participations financières.