• Safe Connect Systems Group SA

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    Register number: CH-660.3.439.017-7
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Me Thierry Ulmann, REYMOND, ULMANN & FISCHELE
    Route des Jeunes 4
    1227 Les Acacias
    Neighbourhood

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    About Safe Connect Systems Group SA

    • Safe Connect Systems Group SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Les Acacias.
    • Safe Connect Systems Group SA was founded on 21.11.2017.
    • On the 02.10.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-393.489.423.
    • Companies with an identical address: 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières, tant en Suisse qu'à l'étranger ainsi que d'effectuer toutes opérations commerciales et financières liées directement ou indirectement à son objet (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 24.11.2017 01.10.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: Safe Connect Systems 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

    SOGC 201002/2020 - 02.10.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004991797, Commercial Registry Office Geneva, (660)

    Safe Connect Systems Group SA, à Genève, CHE-393.489.423 (FOSC du 17.10.2018, p. 0/1004478944). Selon déclaration du 23.09.2020, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.

    SOGC 181017/2018 - 17.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004478944, Commercial Registry Office Geneva, (660)

    Safe Connect Systems Group SA, à Genève, CHE-393.489.423 (FOSC du 24.11.2017, p. 0/3891625).

    Nouvelle raison sociale de l'organe de révision:
    Berney Associés Audit SA (CHE-102.136.421).

    SOGC 229/2017 - 24.11.2017
    Categories: Company foundation

    Publication number: 3891625, Commercial Registry Office Geneva, (660)

    Safe Connect Systems Group SA, à Genève, route des Jeunes 4, c/o Me Thierry Ulmann, REYMOND, ULMANN & FISCHELE, 1227 Les Acacias, CHE-393.489.423. Nouvelle société anonyme. Statuts du 16.11.2017.

    But:
    prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières, tant en Suisse qu'à l'étranger ainsi que d'effectuer toutes opérations commerciales et financières liées directement ou indirectement à son objet (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions de CHF 10, nominatives liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par courrier simple, téléfax ou par courriel.

    Administration:
    Carsalade Jean-Pierre, de France, à Toulouse, F, président et Ulmann Thierry, de Genève, à Chêne-Bougeries, tous deux avec signature individuelle.

    Organe de révision:
    Berney & Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.

    Hit list

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