Serenity Place Sàrl

Limited liability company · Genève

Commercial register

Status
Active
Entered on
Oct 13, 2010
Capital
CHF 20'000, fully paid in
UID
CHE-116.081.418
Registered seat
Genève
Canton
Geneva

Purpose

Commerce, mise en valeur, construction, promotion, mise en location, gardiennage, et exploitation de tous immeubles (cf. statuts pour but complet).

Legal form
Limited liability company
Address
c/o UNIFID Conseils SA, rue du Parc 3 bis, 1207 Genève
CH-ID
CH66025060102
Statutes
Oct 8, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Bertil Wicht

Managing director · sole signature · citizen of Le Mouret, Genève

BERTALE SA

Partner · pour 200 parts de CHF 100 · Genève

Former officers (10)
Guy Wicht

Managing director · pour 200 parts de CHF 100 · sole signature · citizen of Le Mouret, Veyrier

until Jan 10, 2012
(CH-660-0358978-1) BERTALE SA

Partner · pour 200 parts de CHF 100 · Martigny

until Jul 15, 2024
Claudio Badi

Managing director · sole signature · citizen of Italie, Grand-Saconnex

until Dec 23, 2024
Bertil Wicht

Managing director · sole signature · citizen of Le Mouret, Genève

until May 19, 2025
Guy Wicht

Chair of the executive board · sole signature · citizen of Le Mouret, Veyrier

until May 19, 2025
Claudio Badi

Managing director · sole signature · citizen of Grand-Saconnex, Cologny

until Jul 31, 2026
Bertil Wicht

Chair of the executive board · sole signature · citizen of Le Mouret, Genève

until Jul 31, 2026
Guy Wicht

Managing director · sole signature · citizen of Le Mouret, Veyrier

until Nov 28, 2012
Sandra Beaudinot

joint procuration by two · citizen of Worb, Douvaine, F

until Nov 26, 2021
Purification Rivera Valcarce

joint procuration by two · citizen of Espagne, Lancy

until Dec 23, 2024

Register notices

  1. Jul 31, 2026 · Change

    No. 1006721935

    Officers who left
    Claudio Badi · Managing director · sole signature
    Bertil Wicht · Chair of the executive board · sole signature
    Published text

    Badi Claudio n'est plus gérant; ses pouvoirs sont radiés. Wicht Bertil est désormais gérant unique.

    Previous notice of May 19, 2025

  2. May 19, 2025 · Change

    No. 1006335547

    Officers who left
    Bertil Wicht · Managing director · sole signature
    Guy Wicht · Chair of the executive board · sole signature
    Published text

    Wicht Guy n'est plus gérant; ses pouvoirs sont radiés. Le gérant Wicht Bertil, nommé président, continue à signer individuellement.

    Previous notice of Dec 23, 2024

  3. Dec 23, 2024 · Change

    No. 1006214265

    New officers
    Bertil Wicht · Managing director · sole signature
    Guy Wicht · Chair of the executive board · sole signature
    Officers who left
    Claudio Badi · Managing director · sole signature
    Purification Rivera Valcarce · joint procuration by two
    Published text

    La procuration de Rivera Valcarce Purification est radiée. Le gérant Badi Claudio, maintenant originaire du Grand-Saconnex et domicilié à Cologny est nommé secrétaire et continue à signer individuellement. Wicht Bertil, de Le Mouret, à Genève et Wicht Guy, de Le Mouret, à Veyrier, président, sont gérants avec signature individuelle.

    Previous notice of Jul 15, 2024

  4. Jul 15, 2024 · Change

    No. 1006084932

    Officers who left
    (CH-660-0358978-1) BERTALE SA · Partner · pour 200 parts de CHF 100
    Published text

    L'associée BERTALE SA (CHE-103.106.670) a maintenant son siège à Genève.

    Previous notice of Nov 26, 2021

  5. Nov 26, 2021 · Change

    No. 1005343939

    Officers who left
    Sandra Beaudinot · joint procuration by two
    Published text

    La procuration de Beaudinot Sandra est radiée.