Reports for DR Sécurité Services SA
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About DR Sécurité Services SA
- DR Sécurité Services SA is currently active and the industry «Other construction». The legal headquarters are in Rougemont.
- DR Sécurité Services SA has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.12.2020.
- DR Sécurité Services SA is registered in the Canton of VD under the UID CHE-112.225.090.
Commercial register information
Entry in the commercial register
08.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rougemont
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.160-9
UID/VAT
CHE-112.225.090
Sector
Other construction
Purpose (Original language)
Conception, fourniture, réalisation et maintenance de systèmes de sécurité, notamment alarmes, vidéo-surveillance et coffres-forts; interventions en cas d'alerte.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jurifid Sàrl Conseils et Services | Rougemont | 22.12.2009 | 22.06.2017 | |
| Fiduciaire J.C. Bloc | Genève | 14.02.2005 | 12.03.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DR Sécurité Services 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: HR02-1005041249, Commercial Registry Office Vaud, (550)
DR Sécurité Services SA, à Rougemont, CHE-112.225.090 (FOSC du 23.06.2017, p. 0/3599847). Statuts modifiés le 27 novembre 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000.
Publication number: 3599847, Commercial Registry Office Vaud, (550)
DR Sécurité Services SA, à Rougemont, CHE-112.225.090 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 13 juin 2017.
Communications aux actionnaires:
publication dans la FOSC ou, s'ils sont tous connus, par lettre recommandée. Dubuis Marianne n'est plus administratrice;
sa signature est radiée. Reihle David, qui n'est plus président, reste seul administrateur et continue à signer individuellement. Jurifid Sàrl Conseils et Services (CH-550-1036746-6) n'est plus organe de révision. Selon déclaration du 13 juin 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Nouvelle adresse:
route des Allamans 4, 1659 Rougemont.
Publication number: 5407728, Commercial Registry Office Vaud, (550)
DR Sécurité Services SA, à Rougemont, CH-550-1043160-9, conception, fourniture, réalisation et maintenance de systèmes de sécurité (FOSC du 13.03.2008, p. 17/4384746).
Nouvel organe de révision:
Jurifid Sàrl Conseils et Services (CH-550-1036746-6), à Rougemont.
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.