Reports for D.E.S. Systèmes de sécurité SA
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About D.E.S. Systèmes de sécurité SA
- D.E.S. Systèmes de sécurité SA has its legal headquarters in Romanel-sur-Lausanne, is active and operates in the sector «Security services with alarm and monitoring systems».
- The management consists of 6 persons. The company was founded on 12.01.1995.
- The company has last changed their commercial register entry on 24.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-107.578.861.
Management (6)
newest board members
newest authorized signatories
Fanny Tinguely,
Marc Barraud,
Nicolas Clément,
Jorge Afonso Brandão De Castro Videira,
José Da Mó Rodrigues
Commercial register information
Entry in the commercial register
12.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.089.850-5
UID/VAT
CHE-107.578.861
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
Conception, études techniques, représentation, vente, installation et entretien dans le domaine des systèmes de sécurité, informatiques, électriques, de protection de l'environnement, des personnes et des biens, et de la lutte contre l'incendie, les forces de la nature et le vandalisme.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GRF Société Fiduciaire S.A. | Morges | 14.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF Audit Conseil Fiduciaire et Fiscal SA | Morges | 15.05.2009 | 13.03.2022 | |
Other company names
Past and translated company names
- DES systèmes de sécurité S.A.
- DES systèmes de sécurité SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: D.E.S. Systèmes de 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: HR02-1006393691, Commercial Registry Office Vaud, (550)
D.E.S. Systèmes de sécurité SA, à Lausanne, CHE-107.578.861 (FOSC du 16.10.2024, p. 0/1006155714). Procuration collective à deux est conférée à Tinguely Fanny, de Rechthalten, à Bullet.
Publication number: HR02-1006155714, Commercial Registry Office Vaud, (550)
D.E.S. Systèmes de sécurité SA, à Lausanne, CHE-107.578.861 (FOSC du 19.04.2024, p. 0/1006013634). La procuration de Azevedo Costa Liseta et Bonfils Marianne est éteinte. Trachsel Charles est nommé président. Barraud Marc est nommé administrateur. Procuration collective à deux est conférée à Clément Nicolas, de et à Bourg-en-Lavaux.
Publication number: HR02-1006013634, Commercial Registry Office Vaud, (550)
D.E.S. Systèmes de sécurité SA, à Lausanne, CHE-107.578.861 (FOSC du 22.08.2023, p. 0/1005821380). La procuration de Andrieux Guillaume et Carvalho da Silva Silvana est éteinte. Barraud Marc, qui n'est plus directeur adjoint, est nommé directeur général. Procuration collective à deux est conférée à Azevedo Costa Liseta, du Portugal, à Siviriez, Bonfils Marianne, de Rapperswil (BE), à Féchy, et Brandão De Castro Videira Jorge Afonso, du Portugal, à Gland.
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.