Reports for Securelec - Vaud SA
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About Securelec - Vaud SA
- Securelec - Vaud SA is active in the industry «Technical, physical and chemical testing» and is currently active. The legal headquarters are in Ecublens VD.
- Securelec - Vaud SA has 6 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.10.2025.
- The company's UID is CHE-112.613.859.
- There are 3 other active companies registered at the same address. These include: ADA TRANSPORTS Sàrl, Auto sauna Sàrl, DNZ Transports Sàrl.
Management (6)
newest board members
Kevin Gallego,
Yves Robert Warpelin,
Nadia Anna Nibbio,
François Regamey,
João Paulo Peixe Chaveiro
newest authorized signatories
Kevin Gallego,
Yves Robert Warpelin,
Tommaso Solimine,
Nadia Anna Nibbio,
François Regamey
Commercial register information
Entry in the commercial register
31.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.382-7
UID/VAT
CHE-112.613.859
Sector
Technical, physical and chemical testing
Purpose (Original language)
Contrôle technique et mise en conformité des installations électriques; conseils et expertises en matière de sécurité dans le domaine des installations électriques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBER & ROLLE Experts-comptables Associés SA | Genève | 07.10.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 04.09.2020 | 06.10.2025 | |
| Cabinet fiduciaire et fiscal, Dino Venezia SA | Lausanne | 09.08.2011 | 03.09.2020 | |
| Cabinet fiduciaire et fiscal, Venezia Dino | Lausanne | 21.12.2009 | 08.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Securelec - Vaud 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: HR02-1006452122, Commercial Registry Office Vaud, (550)
Securelec - Vaud SA, à Ecublens (VD), CHE-112.613.859 (FOSC du 27.03.2025, p. 0/1006293552). Bossel Christophe n'est plus administrateur;
sa signature est radiée. Gallego Kevin, de Neuchâtel, à La Grande Béroche, est membre du conseil d'administration avec signature collective à deux. FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision.
Nouvel organe de révision:
ALBER & ROLLE Experts-comptables Associés SA (CHE-103.485.054), à Genève.
Publication number: HR02-1006293552, Commercial Registry Office Vaud, (550)
Securelec - Vaud SA, à Ecublens (VD), CHE-112.613.859 (FOSC du 27.12.2024, p. 0/1006217233). Golay Roger n'est plus administrateur;
sa signature est radiée. Chaveiro João Paulo, de Tolochenaz, à Cossonay, avec signature collective à deux, et Warpelin Yves Robert, de Leysin, à Perly-Certoux, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1006217233, Commercial Registry Office Vaud, (550)
Securelec - Vaud SA, à Ecublens (VD), CHE-112.613.859 (FOSC du 06.03.2023, p. 0/1005693989). Statuts modifiés le 09.12.2024.
Communications aux actionnaires:
par écrit (par courrier simple ou fax) ou par courriel. Nibbio Nadia est maintenant de Hautemorges.
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.