Reports for SEC SA Société d'Expansion Commerciale
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About SEC SA Société d'Expansion Commerciale
- SEC SA Société d'Expansion Commerciale is a Company limited by shares (AG) with its legal headquarters in Genève. SEC SA Société d'Expansion Commerciale belongs to the industry «Dealing in automotive accessories» and is currently active.
- The management has one active person registered.
- On the 24.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-105.818.333.
- Companies with the same address as SEC SA Société d'Expansion Commerciale: ALB Holding SA, ALB Promotions SARL, Art, Investissements et Patrimoine SA.
Commercial register information
Entry in the commercial register
25.02.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.044.960-5
UID/VAT
CHE-105.818.333
Sector
Dealing in automotive accessories
Purpose (Original language)
Achat et vente de tous produits et biens mobiliers et immobiliers, importation et exportation de produits finis et de matières premières, représentation, en Suisse, de toute société étrangère commerciale, financière ou industrielle.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 22.02.2021 | |
Other company names
Past and translated company names
- Société d'Expansion Commerciale SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SEC SA Société d'Expansion Commerciale
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: HR02-1005276956, Commercial Registry Office Geneva, (660)
SEC SA Société d'Expansion Commerciale, à Genève, CHE-105.818.333 (FOSC du 06.02.2019, p. 0/1004560401). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 400'000, libéré à concurrence de CHF 400'000, divisé en 400 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.04.2021.
Publication number: HR02-1004560401, Commercial Registry Office Geneva, (660)
SEC SA Société d'Expansion Commerciale, à Genève, CHE-105.818.333 (FOSC du 19.12.2013, p. 0/7225832). Fontanet Bénédict n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 1211381, Commercial Registry Office Geneva, (660)
SEC SA Société d'Expansion Commerciale, à Genève, CH-660-0044960-5 (FOSC du 11.08.2010, p. 8/5766476).
Nouvelle raison sociale du réviseur:
Duchosal Berney SA (CH-660-0192963-4).
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.