• Alpha Security Consultancy SA

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    Register number: CH-550.1.048.733-6
    Sector: Security services with alarm and monitoring systems

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    262'500

    Employees

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    Active brands

    0

    Reports for Alpha Security Consultancy SA

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    Company dossier as PDF

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    About Alpha Security Consultancy SA

    Management (1)

    newest board members

    Pascal Raggenbass

    newest authorized signatories

    Pascal Raggenbass

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Security services with alarm and monitoring systems

    Purpose (Original language)

    La société a pour but les audits, conseils et services en matière de sécurité de biens et de personnes ainsi que toutes activités en relation avec le domaine de la sécurité (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OGH expertises comptables et fiscales SA
    Genève 24.11.2006 15.01.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alpha Security Consultancy 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

    SOGC 240827/2024 - 27.08.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006115471, Commercial Registry Office Vaud, (550)

    Alpha Security Consultancy SA, à Prangins, CHE-113.270.638 (FOSC du 29.05.2024, p. 0/1006042933). Statuts modifiés le 19.08.2024. Siège transféré à Gland.

    Nouvelle adresse:
    Route des Avouillons 4, 1196 Gland. Raggenbass Pascal, de Genève, à Saint-George, est membre du conseil d'administration et directeur avec signature individuelle.

    SOGC 240529/2024 - 29.05.2024
    Categories: Change in management

    Publication number: HR02-1006042933, Commercial Registry Office Vaud, (550)

    Alpha Security Consultancy SA, à Prangins, CHE-113.270.638 (FOSC du 16.01.2017, p. 0/3285507). Alfieri Giuseppe n'est plus administrateur;
    sa signature est radiée.

    SOGC 10/2017 - 16.01.2017
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: 3285507, Commercial Registry Office Vaud, (550)

    Alpha Security Consultancy SA, à Aigle, CHE-113.270.638 (FOSC du 09.09.2016, p. 0/3047795). Statuts modifiés le 19 décembre 2016. Siège transféré à Prangins.

    Nouvelle adresse:
    chemin de la Chenalette 36, 1197 Prangins.

    Nouveau but:
    la société a pour but les audits, conseils et services en matière de sécurité de biens et de personnes ainsi que toutes activités en relation avec le domaine de la sécurité (pour but complet cf. statuts).

    Communications aux actionnaires:
    par lettre recommandée et si l'administration le décide, par publication dans la FOSC. Selon déclaration du 19 décembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. OGH expertises comptables et fiscales SA n'est plus organe de révision.

    Hit list

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