Reports for PROTECTION ONE (SUISSE) S.A.
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About PROTECTION ONE (SUISSE) S.A.
- PROTECTION ONE (SUISSE) S.A. has its legal headquarters in Ecublens VD and is active. It operates in the sector «Other construction».
- The company was founded on 07.10.1996 and has 5 persons in its management.
- The company has last changed their commercial register entry on 24.07.2024, under «Notifications» you will find all changes.
- PROTECTION ONE (SUISSE) S.A. is registered in the Canton of VD under the UID CHE-106.829.032.
- On the same address as PROTECTION ONE (SUISSE) S.A. there are 4 other active companies registered. These include: ALLTECHS SA, FERMRO Sàrl, Groupe Polytherm SA.
Management (5)
newest board members
newest authorized signatories
Daniel Liechti,
Alexandre Grêt,
Stéphane Corbaz,
Stefan Gürtler,
Christian Chenaux
Commercial register information
Entry in the commercial register
07.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.062.045-7
UID/VAT
CHE-106.829.032
Sector
Other construction
Purpose (Original language)
Commercialisation, location, installation, maintenance et exploitation de systèmes de télé sécurité et télésurveillance, ainsi que toute autre activité y relative; le champ d'activité de la société est principalement limité au marché suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 17.03.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | <2004 | 16.03.2005 | |
Other company names
Past and translated company names
- PROTECTION ONE (SVIZZERA SA)
- PROTECTION ONE (SWITZERLAND LTD)
- PROTECTION ONE (SCHWEIZ AG)
- PROTECTION ONE SUISSE S.A.
- PROTECTION ONE SUISSE SA
- C.E.T. Suisse SA
- CET Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROTECTION ONE (SUISSE) 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: HR02-1006093145, Commercial Registry Office Vaud, (550)
PROTECTION ONE (SUISSE) S.A., à Ecublens (VD), CHE-106.829.032 (FOSC du 20.06.2024, p. 0/1006062873). Dr. Röthlisberger AG, dont le numéro d'identification des entreprises est (CHE-102.704.443), a modifié sa raison de commerce en Balmer-Etienne AG Bern.
Publication number: HR02-1006062873, Commercial Registry Office Vaud, (550)
PROTECTION ONE (SUISSE) S.A., à Ecublens (VD), CHE-106.829.032 (FOSC du 23.08.2023, p. 0/1005822367).
Transfert de patrimoine:
selon contrat du 12.06.2024, la société a transféré des actifs pour CHF 1'098'175.66 et des passifs envers les tiers pour CHF 62'319.61 à Protection One SA, à Ecublens (VD) (CHE-101.349.405).
Contre-prestation:
CHF 1'035'856.05.
Publication number: HR02-1005822367, Commercial Registry Office Vaud, (550)
PROTECTION ONE (SUISSE) S.A., à Ecublens (VD), CHE-106.829.032 (FOSC du 21.12.2016, p. 0/3238441). Berchtold Armin et Casutt Reto ne sont plus administrateurs;
leur signature est radiée. Liechti Daniel, de Landiswil, à Büren an der Aare, président, avec signature collective à deux, et Grêt Alexandre, de Vuisternens-devant-Romont, à Köniz, avec signature collective à deux, sont membres du conseil d'administration.
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.