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About Securelec SA
- Securelec SA in Carouge GE is a Company limited by shares (AG) from the sector «Technical, physical and chemical testing». Securelec SA is active.
- The company was founded on 18.11.2003.
- The company has last changed their commercial register entry on 05.12.2024, under «Notifications» you will find all changes.
- In the commercial register the company Securelec SA is registered under the UID CHE-110.303.974.
- There are 21 other active companies that have registered an identical address. These include: ABSOLUT SA, Althéo Sàrl, Arx IT Consulting SA.
Management (4)
newest board members
newest authorized signatories
Michel Balestra,
Yves Robert Warpelin,
Nicolas Charles Charbonnier,
Nadia Anna Nibbio
Commercial register information
Entry in the commercial register
18.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.281.003-6
UID/VAT
CHE-110.303.974
Sector
Technical, physical and chemical testing
Purpose (Original language)
Contrôles techniques et mise en conformité des installations électriques; conseil et expertise en matière de sécurité dans le domaine des installations électriques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 15.09.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 07.12.2009 | 14.09.2017 | |
| Deloitte SA | Genève | 18.10.2006 | 06.12.2009 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 17.10.2006 | |
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: Securelec 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: HR02-1006196515, Commercial Registry Office Geneva, (660)
Securelec SA, à Carouge (GE), CHE-110.303.974 (FOSC du 16.10.2024, p. 0/1006155945).
Communication aux actionnaires:
par lettre simple ou par email. Nouveaux statuts du 25.11.2024.
Publication number: HR02-1006155945, Commercial Registry Office Geneva, (660)
Securelec SA, à Carouge (GE), CHE-110.303.974 (FOSC du 13.11.2019, p. 0/1004758891). Leyvraz Eric et Golay Roger ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Savary Michel sont radiés. Balestra Michel, de Les Enfers, à Vandoeuvres, nommé président et Warpelin Yves, de Leysin, à Perly-Certoux sont membres du conseil d'administration avec une signature collective à deux. Signature collective à deux a été conférée à Charbonnier Nicolas, de Genève, à Bernex, directeur général. Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1004758891, Commercial Registry Office Geneva, (660)
Securelec SA, à Carouge (GE), CHE-110.303.974 (FOSC du 15.09.2017, p. 0/3755613). Aliprandi Alberto n'est plus administrateur;
ses pouvoirs sont radiés. Golay Roger, de Le Chenit, à Lancy, est membre du conseil d'administration avec signature collective à deux.
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.