Serconet SA

Corporation · Genève

Commercial register

UID
CHE-103.138.233
CH-ID
CH66003429806
Legal form
Corporation
Registered seat
Genève
Address
boulevard d'Yvoy 11, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Jul 30, 1980
Statutes
Jul 18, 1980, Dec 10, 1998, Nov 15, 2004, Sep 21, 2010, Dec 13, 2019

Purpose

exploitation d'une entreprise de nettoyage, notamment ponçage et traitement de sols, nettoyage de tapis, organisation de l'entretien de locaux, dératisation avant démolition, désinsectisation et commerce d'appareils et de produits de nettoyage.

Official register excerpt · Entry on Zefix

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

Officers

3

Donato Astolfi

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

Emilie Briffod

Director · sole signature · citizen of France, Lucinges, FRA

PKF Fiduciaire SA

Auditor · Genève

since Aug 24, 2021
Former officers (21)
Adriano Guarnieri

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

until May 14, 2003
"J.M. Duchosal bureau fiduciaire"

Auditor · Genève

until Nov 19, 1997
Suzanne Kaiser

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

until Jan 18, 1999
Jeanne Romiti

Member of the board of directors · joint signature by two · citizen of Gessenay, Monthey

until Nov 19, 1997
"Fidexpers - Fiduciaire de Revision et d'Expertise Sàrl"

Auditor · Carouge

until Jun 30, 2005
Christian Pidoux

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

until May 14, 2003
Raymond Pidoux

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

until Nov 28, 2005
Mandogest, Gestion Fiduciaire SA

Auditor · Genève

until Jan 19, 2010
(CH-660-0638007-3) Christophe Cattaneo, Expert-Comptable Diplômé

Auditor · Genève

until Jan 27, 2012
(CH-660-2044009-1) Cosolutions Sàrl

Auditor · Genève

until Nov 6, 2017
Société Fiduciaire Main SA

Auditor · Carouge (GE)

until Jul 1, 2019
Société Fiduciaire Hedco SA

Auditor · Versoix

until Apr 20, 2021
Synergie & Partenaires, Société Fiduciaire SA

Auditor · Genève

until Aug 24, 2021
Donato Astolfi

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

until Jul 1, 2013
Suzanne Kaiser

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

until Feb 5, 2004
Suzanne Kaiser

Secretary of the board of directors · sole signature · citizen of Gams, Genève

until May 14, 2003
Christian Pidoux

Director · joint signature by two · citizen of Chêne-Bougeries, Malagny, F

until Oct 6, 2025
Christian Pidoux

sole procuration · citizen of chêne-Bougeries, Malagny, F

until Jan 24, 2007
Donato Astolfi

sole procuration · citizen of Italie, Genève

until Nov 28, 2005
Emilie Briffod

sole signature · citizen of France, Lucinges, FRA

until Oct 6, 2025
Christian Pidoux

joint signature by two · citizen of Chêne-Bougeries, Malagny, F

until Nov 23, 2017

Gazette notices

8 notices

  1. Oct 6, 2025 · Change · Geneva

    SOGC 1006450917

    Officers who left
    Emilie Briffod · sole signature
    Christian Pidoux · Director · joint signature by two

    Serconet SA, à Genève, CHE-103.138.233 (FOSC du 29.04.2024, p. 0/1006020762). Les pouvoirs de Pidoux Christian sont radiés. Briffod Emilie est nommée directrice et continue à signer individuellement.

  2. Apr 29, 2024 · Change · Geneva

    SOGC 1006020762

    New officers
    Emilie Briffod · sole signature

    Signature individuelle a été conférée à Briffod Emilie, de France, à Lucinges, FRA.

    Previous notice of Aug 24, 2021

  3. Aug 24, 2021 · Change · Geneva

    SOGC 1005276958

    New officers
    PKF Fiduciaire SA · Auditor
    Officers who left
    Synergie & Partenaires, Société Fiduciaire SA · Auditor

    Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision. Nouvel organe de révision: PKF Fiduciaire SA (CHE-103.327.449), à Genève.

    Previous notice of Apr 20, 2021

  4. Apr 20, 2021 · Change · Geneva

    SOGC 1005154544

    New officers
    Synergie & Partenaires, Société Fiduciaire SA · Auditor
    Officers who left
    Société Fiduciaire Hedco SA · Auditor

    Société Fiduciaire Hedco SA (CHE-100.449.576) n'est plus organe de révision. Nouvel organe de révision: Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225), à Genève.

    Previous notice of Jan 9, 2020

  5. Jan 9, 2020 · Change · Geneva

    SOGC 1004800632

    Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives, liées selon statuts. Statuts modifiés le 13.12.2019.

    Previous notice of Jul 1, 2019

  6. Jul 1, 2019 · Change · Geneva

    SOGC 1004664340

    New officers
    Société Fiduciaire Hedco SA · Auditor
    Officers who left
    Société Fiduciaire Main SA · Auditor

    Société Fiduciaire Main SA (CHE-102.141.356) n'est plus organe de révision. Nouvel organe de révision: Société Fiduciaire Hedco SA (CHE-100.449.576), à Versoix.

    Previous notice of Nov 23, 2017

  7. Nov 23, 2017 · Change of officers · Geneva

    SOGC 3889109

    New officers
    Société Fiduciaire Main SA · Auditor
    Officers who left
    Christian Pidoux · joint signature by two

    Serconet SA, à Genève, CHE-103.138.233 (FOSC du 06.11.2017, p. 0/3852231). Pidoux Christian, nommé directeur, continue à signer collectivement à deux. Organe de révision: Société Fiduciaire Main SA (CHE-102.141.356), à Carouge (GE).

  8. Nov 6, 2017 · Geneva

    SOGC 3852231

    Officers who left
    (CH-660-2044009-1) Cosolutions Sàrl · Auditor

    Serconet SA, à Genève, CHE-103.138.233 (FOSC du 19.12.2013, p. 0/7225832). Cosolutions Sàrl n'est plus organe de révision.

Related entities

Auditor

PKF Fiduciaire SA

Genève