Reports for Safe Connect Systems Group SA
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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
Entry in the commercial register
21.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.439.017-7
UID/VAT
CHE-393.489.423
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).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 24.11.2017 | 01.10.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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).
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
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.