Reports for Securelec SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Securelec SA
- Securelec SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Securelec SA belongs to the industry «Technical, physical and chemical testing» and is currently active.
- The management of the company Securelec SA consists of 4 persons.
- The most recent commercial register change was made on 05.12.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-110.303.974.
- There are 23 other active companies registered at the same 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.