SERADO SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Aug 6, 2002
Capital
CHF 200'000, fully paid in
UID
CHE-109.686.289
Registered seat
Genève
Canton
Geneva

Purpose

placement de personnel fixe et temporaire; location de services auprès de personnes privées et entreprises; vente et mise en place des "Ticketservices" pour des prestations à domicile; gestion de ressources humaines; conseils dans ces domaines; courtage en prestations de services auprès des personnes et entreprises.

Legal form
Corporation
Address
rue de Montchoisy 40, 1207 Genève
CH-ID
CH66015170020
Statutes
Jul 15, 2002, Jul 23, 2004, Jun 26, 2009, Feb 10, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Laurence Dematraz-Jeanneret

Member of the board of directors · sole signature · citizen of Thônex, Chêne-Bourg

since Aug 12, 2002
Bruno Duvivier

Director · sole signature · citizen of France, Genève

Former officers (3)
Elisabeth Lefebvre-Duperrex

Auditor · citizen of Rougemont, Genève

until Oct 8, 2009
Daniel Erb

Director · sole signature · citizen of Bâle, Le Lyaud, F

until May 26, 2004
Bruno Duvivier

Director · sole signature · citizen of France, Gaillard, F

until Feb 25, 2021

Register notices

  1. Feb 25, 2021 · Change

    No. 1005110408

    Officers who left
    Bruno Duvivier · Director · sole signature
    Published text

    Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 10.02.2021. Duvivier Bruno est maintenant domicilié à Genève.

Trademarks

SERADO

No. 508331 · Classes 35, 36, 37, 39, 41, 43, 44, 45

deleted Jul 15, 2013

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.