Reports for GENIX SECURITY GROUP SA
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About GENIX SECURITY GROUP SA
- GENIX SECURITY GROUP SA has its legal headquarters in Genève, is active and operates in the sector «Security services with alarm and monitoring systems».
- GENIX SECURITY GROUP SA has one person entered in its management.
- On the 06.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-115.168.502.
- There are 115 other active companies registered at the same address. These include: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.
Commercial register information
Entry in the commercial register
29.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.470.009-8
UID/VAT
CHE-115.168.502
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
Représentation, vente, installation et maintenance de tout système de sécurité, de contrôle d'accès, de surveillance électronique à distance, télésurveillance, vidéo-surveillance, alarme, téléphone; imputation, distribution, achat, vente et commercialisation d'articles liées aux domaines de la surveillance et de la sécurité (cf. statuts pour but complet).
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GENIX SECURITY GROUP 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: HR02-1005172456, Commercial Registry Office Geneva, (660)
GENIX SECURITY GROUP SA, à Genève, CHE-115.168.502 (FOSC du 12.09.2019, p. 0/1004715166). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.04.2021.
Publication number: HR02-1004715166, Commercial Registry Office Geneva, (660)
GENIX SECURITY GROUP SA, à Genève, CHE-115.168.502 (FOSC du 07.08.2017, p. 0/3683293). Hessabi Mehrdad n'est plus administrateur;
ses pouvoirs sont radiés. Bouchet Eric, de Vernier, à Bernex, est administrateur unique avec signature individuelle.
Publication number: 3683293, Commercial Registry Office Geneva, (660)
GENIX SECURITY GROUP SA, à Genève, CHE-115.168.502 (FOSC du 21.03.2017, p. 0/3416601).
Nouvelle adresse:
rue Ferdinand-Hodler 17, 1207 Genève.
Hit list
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