• GENIX SECURITY GROUP SA

    GE
    active
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    Register number: CH-660.2.470.009-8
    Sector: Security services with alarm and monitoring systems

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    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.

    Management (1)

    newest board members

    Eric Bouchet

    newest authorized signatories

    Eric Bouchet

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Past and translated company names

    • GENIX SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    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.

    SOGC 190912/2019 - 12.09.2019
    Categories: Change in management

    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.

    SOGC 150/2017 - 07.08.2017
    Categories: Change of company address

    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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