Serenilla SA

Corporation · Genève

Commercial register

UID
CHE-102.843.151
CH-ID
CH66000099712
Legal form
Corporation
Registered seat
Genève
Address
rue du Rhône 100, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Jan 20, 1971
Statutes
Jan 6, 1971, Jan 27, 1997, Apr 22, 2021

Purpose

achat, vente, construction, location, transformation et mise en valeur de biens immobiliers; toutes opérations financières, prise de participations ainsi qu'achat, vente et gérance de titres et valeurs. La société n'exercera aucune activité dans le canton de Genève.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 24, 2026

Officers

2

Jean-Bernard Buchs

Chair of the board of directors · sole signature · citizen of Bellegarde, Genève

since Mar 13, 2017
Alexia Cheynel usage Davallou-Kadjar

Member of the board of directors · sole signature · citizen of France, Paris, F

since Mar 13, 2017
Former officers (15)
Jacques-Auguste Darier

Member of the board of directors · sole signature · citizen of Genève, Cologny

until Dec 30, 1997
"Gerofid, Société Fiduciaire SA"

Auditor · Genève

until Dec 30, 2003
Georges Schwitzgebel

Member of the board of directors · sole signature · citizen of Saanen, Onex

until Oct 19, 2009
Fiduciaire Verifid SA

Auditor · Genève

until Mar 13, 2017
Fabrizio Patanè

Secretary of the board of directors · joint signature by two · citizen of Bellevue, Thônex

until Apr 11, 2011
Françoise Reversy

Chair of the board of directors · joint signature by two · citizen of Genève, Veyrier

until Apr 3, 2012
Benoît Schneeberger

Member of the board of directors · joint signature by two · citizen of Genève, Lancy

until Apr 11, 2011
Adel Barakat

Secretary of the board of directors · joint signature by two · citizen of Genève, Le Vaud

until Apr 3, 2012
Florence Cherix

Member of the board of directors · joint signature by two · citizen of Bex, Meyrin

until Apr 3, 2012
Paola Rosati

Member of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Genève

until Jul 21, 2015
Laurence Dousse

Secretary of the board of directors · joint signature by two · citizen of Arconciel, Chêne-Bougeries

until Mar 13, 2017
Samuel Meylan

Member of the board of directors · joint signature by two · citizen of Chenit, Givrins

until Mar 13, 2017
Verifid Révision SA

Auditor · Genève

until Oct 29, 2021
Adel Barakat

Chair of the board of directors · joint signature by two · citizen of Genève, Le Vaud

until Mar 13, 2017
Florence Cherix

Secretary of the board of directors · joint signature by two · citizen of Bex, Meyrin

until Jul 21, 2015

Gazette notices

4 notices

  1. Oct 29, 2021 · Change · Geneva

    SOGC 1005323576

    Officers who left
    Verifid Révision SA · Auditor

    Selon déclaration du 08.06.2021, il est renoncé à un contrôle restreint. Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.

    Previous notice of Aug 20, 2021

  2. Aug 20, 2021 · Change · Geneva

    SOGC 1005275162

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.

    Previous notice of Apr 6, 2017

  3. Apr 6, 2017 · Change of address · Geneva

    SOGC 3454173

    Serenilla SA, à Genève, CHE-102.843.151 (FOSC du 13.03.2017, p. 0/3400139). L'inscription no 4303 du 08.03.2017 est complétée en ce sens que la nouvelle adresse est: rue du Rhône 100, 1204 Genève.

  4. Mar 13, 2017 · Change of officers · Geneva

    SOGC 3400139

    New officers
    Jean-Bernard Buchs · Chair of the board of directors · sole signature
    Alexia Cheynel usage Davallou-Kadjar · Member of the board of directors · sole signature
    Verifid Révision SA · Auditor
    Officers who left
    Fiduciaire Verifid SA · Auditor
    Laurence Dousse · Secretary of the board of directors · joint signature by two
    Samuel Meylan · Member of the board of directors · joint signature by two
    Adel Barakat · Chair of the board of directors · joint signature by two

    Serenilla SA, à Genève, CHE-102.843.151 (FOSC du 11.08.2015, p. 0/2316241). Barakat Adel, Dousse Laurence et Meylan Samuel ne sont plus administrateurs; leurs pouvoirs sont radiés. Buchs Jean-Bernard, de Bellegarde, à Genève, président, et Cheynel usage Davallou-Kadjar Alexia, de France, à Paris, F, sont membres du conseil d'administration avec signature individuelle. Fiduciaire Verifid SA n'est plus organe de révision. Nouvel organe de révision: Verifid Révision SA (CHE-107.558.249), à Genève.