Reports for Office Securis S.A.
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About Office Securis S.A.
- Office Securis S.A. has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Guard and security services».
- The management of the company Office Securis S.A., which was founded on the 19.04.1988, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.02.2025.
- The company is registered in the commercial register FR under the UID CHE-101.450.346.
- The address is identical with 4 other active companies. These include: Diaphaino Sàrl, LSP Invest Holding SA, SD Construction Holding S.A..
Commercial register information
Entry in the commercial register
19.04.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.135.871-1
UID/VAT
CHE-101.450.346
Sector
Guard and security services
Purpose (Original language)
Exploitation d'une entreprise de services dans le domaine de la sécurité. Elle peut participer à d'autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Fribourg SA | Fribourg | 13.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réfisco S.A. | Fribourg | <2004 | 12.08.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Office Securis 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: HR02-1006250682, Commercial Registry Office Fribourg, (217)
Office Securis S.A., à Fribourg, CHE-101.450.346 (FOSC du 27.05.2021, p. 0/1005194101).
Personne radiée:
Henguely Anne Françoise, procuration individuelle.
Publication number: HR02-1005194101, Commercial Registry Office Fribourg, (217)
Office Securis S.A., à Fribourg, CHE-101.450.346 (FOSC du 04.10.2019, p. 0/1004730456). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: HR02-1004730456, Commercial Registry Office Fribourg, (217)
Office Securis S.A., à Fribourg, CHE-101.450.346 (FOSC du 13.08.2018, p. 0/4411421).
Adresse complète:
Boulevard de Pérolles 19, 1700 Fribourg.
Personne inscrite modifiée:
Sorefisa Berney SA Société Fiduciaire (CHE-103.197.046), organe de révision.
nouvelle raison sociale:
Berney Associés Fribourg SA (CHE-103.197.046).
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.