Reports for Protect'Service SA
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About Protect'Service SA
- Protect'Service SA is currently active and the industry «Guard and security services». The legal headquarters are in Bussigny.
- The management of the company Protect'Service SA consists of 3 persons. The foundation of the company took place on 08.07.1999.
- The company has last changed their commercial register entry on 10.02.2025, under «Notifications» you will find all changes.
- The company Protect'Service SA is registered under the UID CHE-105.194.656.
- There are 2 other active companies that have registered an identical address. These include: Clinik Hair Removal (Switzerland) SA, Premium Connect Sàrl.
Management (3)
newest board members
newest authorized signatories
Fabrice Romero Babe,
Pierre-Yves Glassey,
Jean-Marc Alexandre Chevallaz
Commercial register information
Entry in the commercial register
08.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bussigny
Commercial Registry Office
VD
Commercial register number
CH-550.0.079.454-5
UID/VAT
CHE-105.194.656
Sector
Guard and security services
Purpose (Original language)
Toute activité commerciale et toute prestation de services dans le domaine de la protection des personnes et des biens comportant notamment la protection rapprochée, la surveillance, le gardiennage, la sécurité d'expositions et de manifestations, l'assistance en cas d'alarmes, le transport et le stockage de valeurs et de documents; exploitation d'une agence de renseignements privés comprenant l'exécution de toute investigation, recherche et enquête, y compris toute activité connexe et annexe; étude, développement et mise en oeuvre de tout concept de sécurité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 10.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABC gestion S.A. | Renens (VD) | 18.01.2006 | 09.06.2014 | |
Other company names
Past and translated company names
- Protect'Service Sàrl
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Protect'Service 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: HR02-1006252556, Commercial Registry Office Vaud, (550)
Protect'Service SA, à Bussigny, CHE-105.194.656 (FOSC du 25.11.2024, p. 0/1006187101). Signature collective à deux est conférée à Romero Babe Fabrice, de Espagne, à Tévenon, directeur.
Publication number: HR02-1006187101, Commercial Registry Office Vaud, (550)
Protect'Service SA, à Bussigny, CHE-105.194.656 (FOSC du 05.06.2020, p. 0/1004904197).
Fusion:
reprise des actifs et passifs de BSS-Agency Sàrl, à Yverdon-les-Bains (CHE-313.482.348), selon contrat de fusion du 26.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 357'937, des passifs envers les tiers de CHF 65'565, soit un actif net de CHF 292'372. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1004904197, Commercial Registry Office Vaud, (550)
Protect'Service SA, à Bussigny, CHE-105.194.656 (FOSC du 08.01.2020, p. 0/1004798737). Radiation de la mention de l'existence d'une succursale à Lutry (CH-550-1123868-7).
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.