Reports for IS Electro Alarme SA
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About IS Electro Alarme SA
- IS Electro Alarme SA is a Company limited by shares (AG) with its legal headquarters in Satigny. IS Electro Alarme SA belongs to the industry «Security services with alarm and monitoring systems» and is currently active.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.12.2024.
- IS Electro Alarme SA is registered in 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.
Management (3)
newest board members
newest authorized signatories
Jean-Pascal Grec,
François Logoz,
Yannick Victor Henri Solaro
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)
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.
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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: HR02-1006219285, Commercial Registry Office Geneva, (660)
IS Electro Alarme SA, à Satigny, CHE-105.818.511 (FOSC du 08.03.2019, p. 0/1004583993). Weber Anna n'est plus administratrice;
ses pouvoirs sont radiés. Grec Jean-Pascal jusqu'ici administrateur est désormais administrateur président. Logoz François, de Goumoëns, à Pully, est membre du conseil d'administration avec signature collective à deux.
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.
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.