• SEC SA Société d'Expansion Commerciale

    GE
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    Register number: CH-660.0.044.960-5
    Sector: Dealing in automotive accessories

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SEC SA Société d'Expansion Commerciale

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    Company dossier as PDF

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    About SEC SA Société d'Expansion Commerciale

    • SEC SA Société d'Expansion Commerciale with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Dealing in automotive accessories». SEC SA Société d'Expansion Commerciale is active.
    • SEC SA Société d'Expansion Commerciale has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.08.2021.
    • The company is registered in the commercial register GE under the UID CHE-105.818.333.
    • There are 38 other active companies registered at the same address. These include: ALB Promotions SARL, Art, Investissements et Patrimoine SA, Bcyclet Sàrl.

    Management (1)

    newest board members

    Joseph Adjadj

    newest authorized signatories

    Joseph Adjadj

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Duchosal Berney SA
    Genève <2004 22.02.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Société d'Expansion Commerciale SA
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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: 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

    SOGC 210824/2021 - 24.08.2021
    Categories: Change in capital

    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.

    SOGC 190206/2019 - 06.02.2019
    Categories: Change in management

    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.

    SOGC 233/2013 - 02.12.2013
    Categories: Change of auditors

    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.

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