Reports for Sectra SA
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About Sectra SA
- Sectra SA with its legal headquarters in Petit-Lancy is a Company limited by shares (AG) from the sector «Guard and security services». Sectra SA is active.
- The management consists of one person. The company was founded on 04.01.1977.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.12.2017.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.877.281.
Commercial register information
Entry in the commercial register
04.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.157.979-8
UID/VAT
CHE-107.877.281
Sector
Guard and security services
Purpose (Original language)
Transport de valeurs; conseils, commercialisations et prestations dans le domaine de la sécurité.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ZVEZDA G SA | Etoy | <2004 | 06.07.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sectra 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: 3935579, Commercial Registry Office Geneva, (660)
Sectra SA, à Lancy, CHE-107.877.281 (FOSC du 07.07.2016, p. 0/2940207). La procuration de Oberli-Matsushita Keiko est radiée.
Publication number: 2940207, Commercial Registry Office Geneva, (660)
Sectra SA, à Lancy, CHE-107.877.281 (FOSC du 19.12.2013, p. 0/7225832). Les 500 actions de CHF 100, nominatives, sont liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 27.06.2016. Selon déclaration du 31.05.2016, il est renoncé à un contrôle restreint. 'Hunziker Révisions SA' n'est plus organe de révision.
Publication number: 2651700, Commercial Registry Office Geneva, (660)
Sectra SA, à Lancy, CH-660-0157979-8, transport de valeurs, etc. (FOSC du 17.10.2003, p. 5). Oberli Jacques et Oberli-Matsushita Keiko sont maintenant domiciliés 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.