• NSA Sécurité SA

    NE
    active
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    Register number: CH-645.4.100.086-8
    Sector: Guard and security services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for NSA Sécurité SA

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    Company dossier as PDF

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    About NSA Sécurité SA

    • NSA Sécurité SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. NSA Sécurité SA belongs to the industry «Guard and security services» and is currently active.
    • The company was founded on 12.07.2006.
    • The last commercial register change was made on 02.04.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of NE is CHE-113.020.107.
    • 2 trademarks or applications for trademarks of the company NSA Sécurité SA are registered at the IPI.
    • There are 3 other active companies that have registered an identical address. These include: Cabinet Jaquet Sàrl, De Almeida Ferreira & Frère Terrassement Sàrl, WatchRisk SA.

    Commercial register information

    Source: SOGC

    Sector

    Guard and security services

    Purpose (Original language)

    Fournir des services dans le domaine de la sécurité.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Deuber & Beuret SA
    Cortaillod 12.06.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • NSA Sécurité Sàrl
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    NSA SECURITE 19.08.2024 active 09145/2024
    NSA SECURITE 19.08.2024 active 09145/2024

    Newest SOGC notifications: NSA Sécurité 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 200402/2020 - 02.04.2020
    Categories: Change of company address

    Publication number: HR02-1004865042, Commercial Registry Office Neuenburg, (645)

    NSA Sécurité SA, à La Chaux-de-Fonds, CHE-113.020.107 (FOSC du 12.06.2019, p. 0/1004649545).

    Nouvelle adresse:
    Espacité 3, 2300 La Chaux-de-Fonds.

    SOGC 190612/2019 - 12.06.2019
    Categories: Change of company name, Change of legal form, Change in capital, Change in management, Change of auditors

    Publication number: HR02-1004649545, Commercial Registry Office Neuenburg, (645)

    NSA Sécurité Sàrl, à La Chaux-de-Fonds, CHE-113.020.107 (FOSC du 02.02.2017, p. 0/3323843). Division de la part sociale de CHF 20'000 de l'associé Rohrbach Nicolas en 20 parts sociales de CHF 1'000. Capital social porté de CHF 20'000 à CHF 100'000 par l'émission de 80 parts sociales de CHF 1'000 en faveur de l'associé Rohrbach Nicolas, lequel est désormais titulaire de 100 parts sociales de CHF 1'000. Transformation.

    Nouvelle nature juridique:
    société anonyme. La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 28.05.2019 et bilan au 31.12.2018, présentant des actifs de CHF 667'478.29 et des passifs envers les tiers de CHF 196'710.48, contre attribution à l'associé de 100'000 actions de CHF 1.

    Nouvelle raison sociale:
    NSA Sécurité SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Communications aux actionnaires:
    lettre, courrier électronique ou télécopie adressé au domicile inscrit sur le registre des actions. Statuts modifiés le 28.05.2019.

    Administration:
    Humberset Philippe Vincent, de Le Lieu, à La Chaux-de-Fonds, président, Rohrbach Nicolas, jusqu'ici gérant, vice-président, Moesch Pascal Oliver, de Gipf-Oberfrick, à La Chaux-de-Fonds, secrétaire, et Checola Bertino, de et à La Chaux-de-Fonds. Signature individuelle du vice-président ou collective à deux avec le vice-président des autres membres du conseil d'administration.

    Organe de révision:
    "Fiduciaire Deuber & Beuret SA" (CHE-110.636.105), à Cortaillod. La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé au contrôle restreint est radiée.

    SOGC 23/2017 - 02.02.2017
    Categories: Change of company address

    Publication number: 3323843, Commercial Registry Office Neuenburg, (645)

    NSA Sécurité Sàrl, à La Chaux-de-Fonds, CHE-113.020.107 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle adresse:
    avenue Léopold-Robert 11a, 2300 La Chaux-de-Fonds.

    Hit list

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