Reports for HSM SECURI-SHOP S.A., en liquidation
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About HSM SECURI-SHOP S.A., en liquidation
- HSM SECURI-SHOP S.A., en liquidation has its legal headquarters in Bussigny and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading in household appliances and related goods».
- The management of the company HSM SECURI-SHOP S.A., en liquidation consists of 2 persons.
- On the 19.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.527.327.
- On the same address there are 7 other active companies registered. These include: ASIA SHOP CM Sàrl, Chauffatec SA, FAUVE SA.
Commercial register information
Entry in the commercial register
15.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bussigny
Commercial Registry Office
VD
Commercial register number
CH-550.0.080.872-6
UID/VAT
CHE-103.527.327
Sector
Trading in household appliances and related goods
Purpose (Original language)
La société a pour but, en Suisse et à l'étranger, le commerce de tous produits servant à assurer la sécurité des biens et des personnes (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CGF Fiduciaire Sàrl | Lausanne | 19.04.2006 | 28.12.2009 | |
| PB Révision contrôle de gestion SA | Yverdon-les-Bains | <2004 | 07.04.2005 | |
Other company names
Past and translated company names
- HSM SECURI-SHOP S.A.
- HSM securi-shop SA
- HSM securi-shop S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HSM SECURI-SHOP S.A., en liquidation
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: LS01-0000053227, Commercial Registry Office Vaud
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 19.08.2025 Visible par le public jusqu¿au: 19.08.2030 Numéro de publication: Entité de publication VALERIE HAAS, Place de la Bourse aux Fleurs 2, 1022 Chavannes-Renens Appel aux créanciers à la liquidation HSM SECURISHOP S.A., en liquidation Organisation en dissolution: HSM SECURI-SHOP S.A., en liquidation CHE-103.527.327 Rue de l'Arc-en-Ciel 12
Point de contact: VALERIE HAAS, Place de la Bourse aux Fleurs 2,
Publication number: HR02-1006395989, Commercial Registry Office Vaud, (550)
HSM SECURI-SHOP S.A., à Bussigny, CHE-103.527.327 (FOSC du 09.07.2024, p. 0/1006079991). Manigley Alain n'est plus administrateur;
sa signature est radiée. Lo Presti Eve-Stéphanie, de Oron, à Renens (VD), est membre du conseil d'administration avec signature individuelle. Selon décision de son assemblée générale du 11.07.2025, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce HSM SECURI-SHOP S.A., en liquidation, par Borcard Elena, de Moudon, à Vernayaz, avec signature collective à deux, et Lo Presti Eve-Stéphanie, avec signature collective à deux, liquidatrices. Les 50 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Autre adresse:
adresse de liquidation: Place de la Bourse-aux-Fleurs 2, c/o Valérie Haas, notaire, 1022 Chavannes-près-Renens.
Publication number: HR02-1006079991, Commercial Registry Office Vaud, (550)
HSM SECURI-SHOP S.A., à Romanel-sur-Lausanne, CHE-103.527.327 (FOSC du 20.12.2019, p. 0/1004790035). Manigley Alain est maintenant à Vernayaz. Statuts modifiés le 27.06.2024. Siège transféré à Bussigny.
Nouvelle adresse:
Rue de l'Arc-en-Ciel 12, 1030 Bussigny.
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.