Reports for EGS Sécurité S.A.
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Economic information
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Payment collection information
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About EGS Sécurité S.A.
- EGS Sécurité S.A. is active in the industry «Guard and security services» and is currently active. The legal headquarters are in Colombier NE.
- The management of the company EGS Sécurité S.A. consists of 5 persons.
- On the 20.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-103.111.843.
Management (5)
newest board members
André Michel Duvillard,
Alexandre Nicolas Zen-Ruffinen,
Armin Berchtold,
Patrick Schmidt
newest authorized signatories
André Michel Duvillard,
Alexandre Nicolas Zen-Ruffinen,
Armin Berchtold,
Michaël Roulet,
Patrick Schmidt
Commercial register information
Entry in the commercial register
10.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.437-1
UID/VAT
CHE-103.111.843
Sector
Guard and security services
Purpose (Original language)
Exploitation, vente, diffusion, l'entretien et la maintenance d'organisation et d'équipements de sécurité et de contrôle; mettre à disposition du personnel, des équipements et une centrale de réception d'alarme.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 11.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Audit SA | Fribourg | 10.02.2016 | 10.12.2024 | |
| Orfigest SA | Neuchâtel | <2004 | 09.02.2016 | |
Other company names
Past and translated company names
- La Sécurité Industrielle et Domestique SA LSID
- EGS Sécurité SA
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: EGS Sécurité S.A.
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: HR02-1006233170, Commercial Registry Office Neuenburg, (645)
EGS Sécurité S.A., à Boudry, CHE-103.111.843 (FOSC du 11.12.2024, p. 0/1006202111). Les pouvoirs de Kähr Laurent-Olivier Blaise sont radiés.
Publication number: HR02-1006202111, Commercial Registry Office Neuenburg, (645)
EGS Sécurité S.A., à Boudry, CHE-103.111.843 (FOSC du 10.01.2023, p. 0/1005649007). "Fiduconsult Audit SA" (CHE-102.414.695) n'est plus organe de révision.
Organe de révision:
"Balmer-Etienne AG Bern" (CHE-102.704.443), à Bern.
Publication number: HR02-1005649007, Commercial Registry Office Neuenburg, (645)
EGS Sécurité S.A., à Boudry, CHE-103.111.843 (FOSC du 31.07.2019, p. 0/1004688264). Kähr Blaise, jusqu'ici président, et Engisch Jean-Claude ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Duvillard André, de Vallorbe, à Milvignes, président, Berchtold Armin, de et à Riederalp, et Zen-Ruffinen Alexandre, de Leuk, à Saint-Blaise, sont membres du conseil d'administration, avec signature collective à deux.
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.