• Executive Security Management ESM SA

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    Register number: CH-621.3.002.147-2
    Sector: Trading with various goods

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Executive Security Management ESM SA

    • Executive Security Management ESM SA is a Company limited by shares (AG) with its legal headquarters in Genève. Executive Security Management ESM SA belongs to the industry «Trading with various goods» and is currently active.
    • The management has 2 active persons registered.
    • The most recent commercial register change was made on 08.01.2025. You can find all changes under «Notifications».
    • In the commercial register the company Executive Security Management ESM SA is registered under the UID CHE-101.822.749.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La société a pour but la commercialisation d'articles et de matériel de sécurité. Tous services en matière de sécurité et de surveillance en général, de protection rapprochée, de transports sécurisés, de conseils en sécurité, d'investigations, de veilles économiques, de protection maritime, de formation, de facilités, d'audit. Tous conseils en matière fiscale. La société peut, en rapport direct ou indirect avec son but: effectuer toutes opérations financières, commerciales et immobilières, à l'exception des opérations prohibées par la LFAIE, participer à toutes entreprises ou activités en Suisse et à l'étranger, créer des succursales en Suisse et à l'étranger.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Alcar Investissements SA
    • Alp-Sport SA
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    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Executive Security Management ESM 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

    SOGC 250108/2025 - 08.01.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006222797, Commercial Registry Office Geneva, (660)

    Executive Security Management ESM SA, à Genève, CHE-101.822.749 (FOSC du 17.03.2021, p. 0/1005126552). La succursale vaudoise a transféré son siège de Lausanne à Crissier (CHE-468.403.011).

    SOGC 210317/2021 - 17.03.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005126552, Commercial Registry Office Geneva, (660)

    Executive Security Management ESM SA, à Genève, CHE-101.822.749 (FOSC du 30.03.2020, p. 0/1004862591).

    Nouveau but:
    La société a pour but la commercialisation d'articles et de matériel de sécurité. Tous services en matière de sécurité et de surveillance en général, de protection rapprochée, de transports sécurisés, de conseils en sécurité, d'investigations, de veilles économiques, de protection maritime, de formation, de facilités, d'audit. Tous conseils en matière fiscale.

    La société peut, en rapport direct ou indirect avec son but:
    effectuer toutes opérations financières, commerciales et immobilières, à l'exception des opérations prohibées par la LFAIE, participer à toutes entreprises ou activités en Suisse et à l'étranger, créer des succursales en Suisse et à l'étranger. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par courrier ou par courriel. Nouveaux statuts du 26.02.2021.

    SOGC 200330/2020 - 30.03.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004862591, Commercial Registry Office Geneva, (660)

    Executive Security Management ESM SA, à Genève, CHE-101.822.749 (FOSC du 12.04.2018, p. 0/4167855). Ney Georges et Bronstein ép. Ney Sophie sont maintenant domiciliés à Chéserex.

    Hit list

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