Reports for ABT Survelec Surveillance Electronique SA
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About ABT Survelec Surveillance Electronique SA
- ABT Survelec Surveillance Electronique SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Security services with alarm and monitoring systems».
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 29.10.2020. All previous commercial register entries are available under «Notifications».
- The company ABT Survelec Surveillance Electronique SA is registered under the UID CHE-108.043.315.
Commercial register information
Entry in the commercial register
05.10.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.470.982-4
UID/VAT
CHE-108.043.315
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
Développement, fabrication, vente ou location de produits et systèmes dans le domaine de la sécurité et tous services y relatifs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 06.08.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Argos Révision Conseil SARL | Genève | 14.07.2009 | 05.08.2015 | |
| Abacompte SA, Société Fiduciaire | Genève | <2004 | 13.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ABT Survelec Surveillance Electronique SA
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: HR02-1005011219, Commercial Registry Office Geneva, (660)
ABT Survelec Surveillance Electronique SA, à Carouge (GE), CHE-108.043.315 (FOSC du 13.03.2019, p. 0/1004587103). Bellaiche Willy n'est plus administrateur;
ses pouvoirs sont radiés. Aberle Claude, jusqu'ici secrétaire, nommé président, continue à signer individuellement.
Publication number: HR02-1004587103, Commercial Registry Office Geneva, (660)
ABT Survelec Surveillance Electronique SA, à Carouge (GE), CHE-108.043.315 (FOSC du 06.08.2015, p. 0/2309691). L'administrateur vice-président Bellaiche Joël, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 2309691, Commercial Registry Office Geneva, (660)
ABT Survelec Surveillance Electronique SA, à Carouge (GE), CHE-108.043.315 (FOSC du 01.07.2015, p. 0/2241229). L'administrateur Bellaiche Joël, nommé vice-président, continue à signer collectivement à deux, et l'administrateur Aberle Claude, nommé secrétaire, continue à signer individuellement. Argos Révision Conseil SARL (CH-660-0323987-9) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-347.141.454), succursale à Epalinges.
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.