• SECUR-TEC S.A.

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    Register number: CH-660.0.123.984-0
    Sector: Locksmithery, smithy and workshops

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o JSP Sicherheitsdienste, Alarmempfang und Intervention (Schweiz) AG
    Alpenstrasse 20
    3052 Zollikofen
    Neighbourhood

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    About SECUR-TEC S.A.

    • SECUR-TEC S.A. has its legal headquarters in Zollikofen and is active. It operates in the sector «Locksmithery, smithy and workshops».
    • There are 3 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.08.2024.
    • In the commercial register the company SECUR-TEC S.A. is registered under the UID CHE-100.309.343.
    • On the same address as SECUR-TEC S.A. there are 8 other active companies registered. These include: Contrafeu AG, Jakob Spreng AG, JSP Sicherheitsdienste, Alarmempfang und Intervention (International) AG.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    La société a pour but l'achat, la vente, la représentation et l'installation de tout matériel de serrurerie mécanique de haute sécurité. L'exploitation d'un bureau de concept et d'expertise en serrurerie de sécurité. Elle pourra faire soit pour son propre compte, soit pour le compte de tiers, toutes opérations commerciales, mobilières, immobilières et financières, en relation directe ou indirecte avec les objets ci-dessus, sous quelque forme que ce soit, notamment sous forme de participations.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG Bern
    Bern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Secur-Tec 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: SECUR-TEC S.A.

    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 240806/2024 - 06.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006100562, Commercial Registry Office Berne, (36)

    SECUR-TEC S.A., à Zollikofen, CHE-100.309.343, société anonyme (No. FOSC 139 du 20.07.2023, Publ. 1005799970).

    Inscription ou modification de personne(s):
    Balmer-Etienne AG Bern (CHE-102.704.443), à Bern, organe de révision [précédemment: Dr. Röthlisberger AG (CHE-102.704.443)].

    SOGC 230720/2023 - 20.07.2023
    Categories: Change in management

    Publication number: HR02-1005799970, Commercial Registry Office Berne, (36)

    SECUR-TEC S.A., à Zollikofen, CHE-100.309.343, société anonyme (No. FOSC 162 du 23.08.2022, Publ. 1005545560).

    Personne(s) et signature(s) radiée(s):
    Casutt, Reto Hans, de Safiental et Zürich, à Gümligen (Muri bei Bern), vice-président du conseil d'administration, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Fluri Slongo, Matthias, de Herbetswil, à Liebefeld (Köniz), vice-président du conseil d'administration, avec signature collective à deux.

    SOGC 220823/2022 - 23.08.2022
    Categories: Change in management

    Publication number: HR02-1005545560, Commercial Registry Office Berne, (36)

    SECUR-TEC S.A., à Zollikofen, CHE-100.309.343, société anonyme (No. FOSC 105 du 04.06.2018, Publ. 4265973).

    Personne(s) et signature(s) radiée(s):
    Winzenried, Hans Martin, de Bern et Belp, à Deisswil bei Stettlen (Stettlen), président, avec signature individuelle.

    Inscription ou modification de personne(s):
    Berchtold, Armin, de Riederalp, à Belp, président du conseil d'administration, avec signature collective à deux;
    Casutt, Reto Hans, de Safiental et Zürich, à Gümligen (Muri bei Bern), vice-président du conseil d'administration, avec signature collective à deux [précédemment: de Zürich et Valendas, vice-président, avec signature collective à deux].

    Hit list

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