Sertum SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.748.666
Calendar
Date of incorporation:
8/23/1944
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Office:
Genève
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Legal Form:
limited
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Capital:
1'500 actions de CHF 100, au porteur

Management

Male

Jacques Perrot

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Versoix

Adm.

Signature individuelle

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Comtesas + Gerficom SA

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Genève

Organe de révision

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Female

Nadia Schmidt

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St-Germain, FR

Procuration individuelle

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Male

Luc Argand

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Genève

Adm. vice-président

Signature individuelle

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Male

Mario Olivero

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Genève

Adm. délégué

Signature individuelle

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Male

Michel Torche

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Fribourg

Adm.

Signature individuelle

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J.M. Duchosal, bureau fiduciaire SA

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Genève

Organe de révision

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Male

Jacques Perrot

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Genève

Organe de révision

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Richard Nussli, Conseils

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Genève

Organe de révision

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Female

Graziella Nanni

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Meyrin

Procuration collective à 2

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Address & Locations

Primary Address

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rue du Nant 8, c/o Duchosal Berney SA, 1207 Genève
Additional addresses
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rue Agasse 45
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chemin des Clochettes 14
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rue de l'Athénée 3
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avenue Jules-Crosnier 6
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avenue de Champel 24
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avenue de Champel 24, c/o DUCHOSAL REVISION FISCALITE FIDUCIAIRE SA, 1206 Genève
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avenue de Champel 24, c/o Duchosal Berney SA, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32210422.12.201628.12.20163252703
4438310.03.201615.03.20162724693
51868308.11.201313.11.20131178155
61405218.08.201024.08.201010/5783240
7350426.02.201004.03.201010/5524726
81689021.12.200704.01.200812/4270892
91321216.10.200620.10.20067/3601724
10606405.05.200611.05.20067/3370438

Company Purpose

toutes opérations financières, commerciales et immobilières ainsi que gestion et administration de toute affaire; conseils et services administratifs et financiers s'y rapportant.