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About Securelec SA
- Securelec SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Technical, physical and chemical testing».
- The management consists of 4 persons. 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.
- The company is registered in the commercial register GE under the UID CHE-110.303.974.
- Next to the company Securelec SA there are 18 other active companies with an identical address. These include: Althéo Sàrl, Arx IT Consulting SA, Axel Prod, Barro Alexandre & Cie.
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.
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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.