Age of the company
7 yearsKapital in EUR
200'000Active brands
0Address
Ch. Jean-Bapt. Vandelle 3A
1290 Versoix
Reports for Verisure Sàrl
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Verisure Sàrl
- Verisure Sàrl has its legal headquarters in Versoix and is active. It is a Limited liability company and active in the industry «Services regarding management consulting».
- The company was founded on 06.12.2016 and has 6 persons in its management.
- On the 26.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Verisure Sàrl is registered under the UID CHE-300.209.613.
- Companies with the same address as Verisure Sàrl: ÅTTA DESIGN SARL, Candor Wealth Management SA, Careernomics SA.
Management (6)
Executive board
Colin Beveridge Smith,
Olivier Antonin Horps,
Nina Cronstedt,
Marta Panzano Barbero,
Austin Lally
newest authorized signatories
Colin Beveridge Smith,
Olivier Antonin Horps,
Nina Cronstedt,
Marta Panzano Barbero,
Austin Lally
Commercial register information
Entry in the commercial register
06.12.2016
Legal form
Limited liability company
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.3.171.016-9
UID/VAT
CHE-300.209.613
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Fournir des services de gestion aux sociétés du groupe; fournir tous types de conseils et services à toutes les sociétés affiliées (aux filiales directes ou indirectes, aux sociétés-mères et sociétés-parentes), en particulier en matière de stratégie commerciale, financière, juridique et de planification globale, de comptabilité, de gestion, de marketing, communication, ressources humaines, technologie et de coordination des activités du groupe; accorder des licences sur de la propriété intellectuelle aux sociétés du groupe (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 09.12.2016 | ||
Other company names
Past and translated company names
- Verisure LLC
- Verisure GmbH
Ownership structure
Holdings
Newest SOGC notifications: Verisure Sàrl
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005970995, Commercial Registry Office Geneva, (660)
Verisure Sàrl, à Versoix, CHE-300.209.613 (FOSC du 06.07.2023, p. 0/1005789326). La monnaie du capital social de CHF 200'000 divisé en 1 part de CHF 200'000 a été convertie en EUR 200'000, divisé en 1 part de EUR 200'000.
Capital:
EUR 200'000, entièrement libéré, divisé en 1 part de EUR 200'000. Statuts modifiés le 15.12.2023. Par conséquent l'associée Securitas Direct Aktiebolag (N°556222-9012) détient désormais 1 part de EUR 200'000.
Publication number: HR02-1005789326, Commercial Registry Office Geneva, (660)
Verisure Sàrl, à Versoix, CHE-300.209.613 (FOSC du 21.02.2022, p. 0/1005410832). Litrico Vincent n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Smith Colin Beveridge, de Grande-Bretagne, à Ascot, GBR avec signature collective à deux.
Publication number: HR02-1005410832, Commercial Registry Office Geneva, (660)
Verisure Sàrl, à Versoix, CHE-300.209.613 (FOSC du 22.02.2021, p. 0/1005107297). Martinez Alonso Hector n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Horps Olivier Antonin, de France, à Paris, FRA avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.