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About CONCEPT NETWORK SECURITY SA
- CONCEPT NETWORK SECURITY SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Guard and security services».
- The company was founded on 03.08.2007.
- On the 03.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.759.075.
- Companies with an identical address: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.
Commercial register information
Entry in the commercial register
03.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.919.007-5
UID/VAT
CHE-113.759.075
Sector
Guard and security services
Purpose (Original language)
Sécurité des personnes et des biens par le biais de la vidéo surveillance, ainsi que toute activité dans le domaine de la protection des personnes et des biens, notamment exploitation d'une agence de sécurité privée; étude, développement et mise en oeuvre de concepts de sécurité; conception et application de mesures et préventions contre l'espionnage économique et industriel; commerce de matériel s'y rapportant et courtage en matière d'assurances.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | 09.08.2007 | 12.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CONCEPT NETWORK SECURITY 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: HR02-1005284246, Commercial Registry Office Geneva, (660)
CONCEPT NETWORK SECURITY SA, à Genève, CHE-113.759.075 (FOSC du 21.01.2020, p. 0/1004810705). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) ou, au besoin, par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.04.2021.
Publication number: HR02-1004810705, Commercial Registry Office Geneva, (660)
CONCEPT NETWORK SECURITY SA, à Genève, CHE-113.759.075 (FOSC du 12.09.2019, p. 0/1004715146).
Nouvelle adresse:
Rue Ferdinand-Hodler 17, 1207 Genève.
Publication number: HR02-1004715146, Commercial Registry Office Geneva, (660)
CONCEPT NETWORK SECURITY SA, à Genève, CHE-113.759.075 (FOSC du 21.11.2016, p. 0/3173773). Hessabi Mehrdad n'est plus administrateur;
ses pouvoirs sont radiés. Bouchet Eric, de Vernier, à Bernex, est administrateur unique avec signature individuelle.
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.