• IS Electro Alarme SA

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    Register number: CH-660.2.359.998-0
    Sector: Security services with alarm and monitoring systems

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for IS Electro Alarme SA

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    About IS Electro Alarme SA

    • IS Electro Alarme SA with its legal headquarters in Satigny is a Company limited by shares (AG) from the sector «Security services with alarm and monitoring systems». IS Electro Alarme SA is active.
    • The company was founded on 23.12.1998 and has 3 persons in its management.
    • On the 30.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-105.818.511.
    • A.J.P SARL, C.S.D.P. CENTRE DE SERVICES SUR DOMAINE PRIVE SA have the same address as IS Electro Alarme SA.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fibexa SA société fiduciaire
    Lausanne 08.03.2019

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 241230/2024 - 30.12.2024
    Categories: Change in management

    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.

    SOGC 190308/2019 - 08.03.2019
    Categories: Change of auditors

    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.

    SOGC 210/2017 - 30.10.2017
    Categories: Change in management

    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

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