Age of the company
25 yearsCapital in CHF
100'000Active brands
0Reports for IS Electro Alarme SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IS Electro Alarme SA
- IS Electro Alarme SA with its legal headquarters in Satigny is active. IS Electro Alarme SA operates in the sector «Security services with alarm and monitoring systems».
- The company was founded on 23.12.1998 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.03.2019.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.818.511.
- There are 2 other active companies that have registered an identical address. These include: A.J.P SARL, C.S.D.P. CENTRE DE SERVICES SUR DOMAINE PRIVE SA.
Commercial register information
Entry in the commercial register
23.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.359.998-0
UID/VAT
CHE-105.818.511
Sector
Security services with alarm and monitoring systems
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, location, courtage d'articles et produits, en particulier dans le secteur électronique, ainsi que commerce, installation, maintenance de système de détection et de transmission automatique d'alarme; exploitation d'un bureau d'étude, concept et expertise dans le domaine de la sécurité électronique, mécanique et physique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibexa SA société fiduciaire | Lausanne | 08.03.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Lausanne | 08.03.2012 | 07.03.2019 | |
| MOORE STEPHENS FIBEXA REFIDAR SA en liquidation | Lausanne | 12.08.2011 | 07.03.2012 | |
| FFS Comptabilité & Fiscalité SA | Genève | <2004 | 30.01.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: IS Electro Alarme 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: HR02-1004583993, Commercial Registry Office Geneva, (660)
IS Electro Alarme SA, à Satigny, CHE-105.818.511 (FOSC du 30.10.2017, p. 0/3839305). MOORE STEPHENS REFIDAR SA (CH-550-1045154-1) n'est plus organe de révision.
Nouvel organe de révision:
Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne.
Publication number: 3839305, Commercial Registry Office Geneva, (660)
IS Electro Alarme SA, à Satigny, CHE-105.818.511 (FOSC du 02.07.2015, p. 0/2244375). Weber Jacques H. n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Grec Jean-Pascal est maintenant domicilié à Vuarrens. Weber Anna, de Winterthur, à Morges, est membre et présidente du conseil d'administration avec signature individuelle. Signature collective à deux a été conférée à Solaro Yannick Victor Henri, de France, à La Ravoire, F, directeur.
Publication number: 2244375, Commercial Registry Office Geneva, (660)
IS Electro Alarme SA, à Satigny, CHE-105.818.511 (FOSC du 19.12.2013, p. 0/7225832). 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. La clause statutaire relative à l'apport en nature à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 22.06.2015.
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.