Reports for ALTRAS Sécurité SA
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About ALTRAS Sécurité SA
- ALTRAS Sécurité SA is active in the industry «Guard and security services» and is currently active. The legal headquarters are in Lausanne.
- The company was founded on 23.02.2004 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.04.2025.
- The company ALTRAS Sécurité SA is registered under the UID CHE-110.547.157.
- There are 4 other active companies registered at the same address. These include: Le 21 Food & Beverage SA, NewCo Switzerland SA, Papajosette Veyrat.
Management (3)
newest board members
Bernard Gilbert Morel,
Claude Michel Friederich,
Michaël Stella
newest authorized signatories
Bernard Gilbert Morel,
Claude Michel Friederich,
Michaël Stella
Commercial register information
Entry in the commercial register
23.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.038.345-1
UID/VAT
CHE-110.547.157
Sector
Guard and security services
Purpose (Original language)
Surveillance et protection de personnes, de droits, de biens mobiliers et immobiliers; transport de valeurs; service d'ordre et toute prestation lors de manifestations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Raffaele Sàrl | Neuchâtel | 23.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Texfid, Troilo expert fiduciaire | Chavornay | 20.11.2019 | 22.04.2025 | |
| SCF Révision SA, succursale de Vevey | Vevey | <2004 | 06.09.2012 | |
Other company names
Past and translated company names
- ALTRAS Sécurité AG
- ALTRAS Sécurité LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALTRAS Sécurité 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: HR02-1006314885, Commercial Registry Office Vaud, (550)
ALTRAS Sécurité SA, à Lausanne, CHE-110.547.157 (FOSC du 12.03.2025, p. 0/1006280304). Stella Michaël, maintenant à Bercher, signe désormais collectivement à deux. Morel Bernard Gilbert, de La Brillaz, à Crans-Montana, président, avec signature collective à deux, et Friederich Claude Michel, de et à Lausanne, avec signature collective à deux, sont membres du conseil d'administration. Texfid, Troilo expert fiduciaire (CHE-363.983.380) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Raffaele Sàrl (CHE-371.029.591), à Neuchâtel.
Publication number: HR02-1006280304, Commercial Registry Office Vaud, (550)
ALTRAS Sécurité SA, à Lausanne, CHE-110.547.157 (FOSC du 31.10.2022, p. 0/1005594252). La procuration de Corcetto Antonio et Gigante François est éteinte.
Publication number: HR02-1005594252, Commercial Registry Office Vaud, (550)
ALTRAS Sécurité SA, à Lausanne, CHE-110.547.157 (FOSC du 15.03.2022, p. 0/1005427679). La signature de Gilliéron Jean-Valéry Henri et Stella Mélanie est radiée. Procuration collective à deux est conférée à Corcetto Antonio, de Renens (VD), à Vernier, et Gigante François, de et à Lausanne.
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.