SERIM HOLDINGS SA

Corporation · Lausanne

Commercial register

Former names
Serim S.A.
UID
CHE-100.278.725
CH-ID
CH55000680164
Legal form
Corporation
Registered seat
Lausanne
Address
Avenue Samuel-Auguste-André-David-Tissot 2, 1006 Lausanne, 1006 Lausanne
Canton
Vaud
Capital
CHF 50'000, paid in CHF 50'000
Status
Active
Entered on
Jun 27, 1973
Statutes
Jun 25, 1973, Jul 19, 2004, Dec 12, 2014, Nov 10, 2020

Purpose

Acquisition, détention et cession de participations à des sociétés et entreprises.

Official register excerpt · Entry on Zefix

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

Officers

1

Philippe Chopard

adm. · signature individuelle · de Sonvilier, Lausanne

since Dec 30, 2014
Former officers (4)
Bernard Knöbl

adm. · signature individuelle · de Moudon, Pully

until Dec 30, 2014
Vidor Révision et Expertises S.A.

organe de révision · Genève

until Jul 29, 2004
Fiduciaire Soges S.A.

organe de révision · Lausanne

until Sep 11, 2008
(550-1028508-0) COMPTA-FISC SYNERGIE Sàrl

organe de révision · Lausanne

until Dec 30, 2014

Gazette notices

1 notice

  1. Nov 20, 2020 · Change · Vaud

    SOGC 1005028412

    Statuts modifiés le 10 novembre 2020. Les 100 actions au porteur de CHF 500, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 500.