Reports for Securelec - Vaud SA
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About Securelec - Vaud SA
- Securelec - Vaud SA with its legal headquarters in Ecublens VD is a Company limited by shares (AG) from the sector «Technical, physical and chemical testing». Securelec - Vaud SA is active.
- The management of the company Securelec - Vaud SA consists of 6 persons.
- The last commercial register change was made on 27.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Securelec - Vaud SA is registered under the UID CHE-112.613.859.
- There are 3 other active companies that have registered an identical address. These include: ADA TRANSPORTS Sàrl, Auto sauna Sàrl, DNZ Transports Sàrl.
Management (6)
newest board members
Yves Robert Warpelin,
Christophe Bossel,
Nadia Anna Nibbio,
François Regamey,
João Paulo Peixe Chaveiro
newest authorized signatories
Yves Robert Warpelin,
Tommaso Solimine,
Christophe Bossel,
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 | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 04.09.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 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.
Would you like to update the company name? Click here.Branches (0)
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: HR02-1006293552, 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.
Publication number: HR02-1005693989, Commercial Registry Office Vaud, (550)
Securelec - Vaud SA, à Ecublens (VD), CHE-112.613.859 (FOSC du 04.09.2020, p. 0/1004972409). Peixe Chaveiro João Paulo n'est plus administrateur;
sa signature est radiée. La signature de Savary Michel est radiée. Signature collective à deux est conférée à Solimine Tommaso, de Nyon, à Gland, directeur.
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.