Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for Prime Protection Group SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Prime Protection Group SA
- Prime Protection Group SA is a Company limited by shares (AG) with its legal headquarters in Cointrin. Prime Protection Group SA belongs to the industry «Security services with alarm and monitoring systems» and is currently active.
- The management of the company Prime Protection Group SA, which was founded on the 15.08.2011, consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.06.2023.
- The company is registered in the commercial register GE under the UID CHE-190.291.906.
- Next to the company Prime Protection Group SA there are 6 other active companies with an identical address. These include: SEALSQ Corp, Tortola (BVI), succursale de Meyrin, Trust Protocol Association, WISeCoin AG (WISeCoin SA) (WiSeCoin Ltd), Zoug, succursale de Meyrin (Genève).
Management (5)
newest board members
newest authorized signatories
Ana Maria Doval Benavent-Garcia,
Manuel Sylvain Marquez,
Juan-Carlos Doval Benavent,
Thibault Fourques,
José Javier Doval Benavent
Commercial register information
Entry in the commercial register
15.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.232.011-0
UID/VAT
CHE-190.291.906
Sector
Security services with alarm and monitoring systems
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes activités relatives à l'exploitation d'une ou plusieurs entreprises actives notamment dans le domaine de la sécurité physique ou technique de personnes (physiques et morales), de biens (mobiliers et immobiliers) ainsi que dans les services d'investigations et de détectives privés et toutes les prestations de services relatives aux renseignements commerciaux, en faveur des entreprises, des administrations publiques et des personnes privées; exécution de travaux de consulting en relation avec le but; fabrication, exploitation, commerce et représentation de produits et articles directement ou indirectement en relation avec le domaine de la sécurité; transport et mise à disposition de moyen de transport pour des biens et des personnes; mise en place et gestion de services administratifs en relation avec le but, en Suisse ou à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 30.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 18.08.2011 | 01.07.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Prime Protection Group 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: HR02-1005778484, Commercial Registry Office Geneva, (660)
Prime Protection Group SA, à Meyrin, CHE-190.291.906 (FOSC du 08.10.2021, p. 0/1005308883). Signature individuelle a été conférée à Doval Benavent Juan Carlos, d'Espagne, à Nyon, directeur. Procuration collective à deux a été conférée à Doval Benavent-Garcia Ana Maria, de et à Crassier et Marquez Manuel Sylvain, de France, à Frangy, FRA.
Publication number: HR02-1005308883, Commercial Registry Office Geneva, (660)
Prime Protection Group SA, à Meyrin, CHE-190.291.906 (FOSC du 28.07.2021, p. 0/1005260168). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 07.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 07.05.2021.
Publication number: HR02-1005260168, Commercial Registry Office Geneva, (660)
Prime Protection Group SA, à Meyrin, CHE-190.291.906 (FOSC du 21.10.2019, p. 0/1004742070). 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:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
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.