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About LYNX SECURITE S.A.
- LYNX SECURITE S.A. with its legal headquarters in Vucherens is a Company limited by shares (AG) from the sector «Guard and security services». LYNX SECURITE S.A. is active.
- The company was founded on 10.02.1999 and has 4 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.10.2024.
- The company LYNX SECURITE S.A. is registered under the UID CHE-106.042.598.
Management (4)
newest board members
newest authorized signatories
Joëlle Michaca,
Sandy Michaca,
Garry Michaca,
Gérard Michaca
Commercial register information
Entry in the commercial register
10.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vucherens
Commercial Registry Office
VD
Commercial register number
CH-550.0.088.554-9
UID/VAT
CHE-106.042.598
Sector
Guard and security services
Purpose (Original language)
L'exploitation d'une agence de protection de personnes et de sécurité en général ainsi que la réception et le traitement d'alarmes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 21.02.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 26.02.2008 | 20.02.2018 | |
| MGI GROUP Fiduciaire SA | Lausanne | 22.12.2006 | 25.02.2008 | |
| Fiduciaire Pragma SA | Lausanne | <2004 | 21.12.2006 | |
Other company names
Past and translated company names
- LYNX SECURITE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LYNX SECURITE S.A.
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: HR02-1006165459, Commercial Registry Office Vaud, (550)
LYNX SECURITE S.A., à Vucherens, CHE-106.042.598 (FOSC du 23.12.2022, p. 0/1005637883). Procuration collective à deux est conférée à Michaca Garry, d'Eriz, à Savigny, Michaca Joëlle, d'Eriz, à Vucherens, et Michaca Sandy, d'Eriz, à Montanaire.
Publication number: HR02-1005637883, Commercial Registry Office Vaud, (550)
LYNX SECURITE S.A., à Vucherens, CHE-106.042.598 (FOSC du 17.11.2020, p. 0/1005024864). La procuration de Michaca Garry, Michaca Joëlle et Michaca Sandy est éteinte.
Publication number: HR02-1005024864, Commercial Registry Office Vaud, (550)
LYNX SECURITE S.A., à Montpreveyres, CHE-106.042.598 (FOSC du 28.08.2019, p. 0/1004704544). Statuts modifiés le 5 novembre 2020. Siège transféré à Vucherens.
Nouvelle adresse:
Chemin des Laviaux 4a, 1509 Vucherens. Michaca Gérard et Michaca Joëlle sont maintenant à Vucherens. Michaca Garry et Michaca Sandy sont maintenant à Savigny.
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.