Reports for SECUREX S.A.
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About SECUREX S.A.
- SECUREX S.A. is currently active and the industry «Other construction». The legal headquarters are in Lonay.
- The management of the company SECUREX S.A., which was founded on the 17.06.1992, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.03.2019.
- The Enterprise Identification Number of the company SECUREX S.A. is the following: CHE-107.408.578.
- The IPI database currently contains 2 trademarks or applications for the company SECUREX S.A..
- The address is identical with 13 other active companies. These include: Anconi Sàrl, Bat-Pro Sàrl, Eastman Kodak Sàrl.
Commercial register information
Entry in the commercial register
17.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lonay
Commercial Registry Office
VD
Commercial register number
CH-550.0.140.463-6
UID/VAT
CHE-107.408.578
Sector
Other construction
Purpose (Original language)
Conception, réalisation, maintenance et commerce de tout système électronique et informatique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibexa SA société fiduciaire | Lausanne | 08.03.2019 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Lausanne | 21.05.2012 | 07.03.2019 | |
| MOORE STEPHENS FIBEXA REFIDAR SA en liquidation | Lausanne | 19.08.2011 | 20.05.2012 | |
| SOFIREGE SA | Genève | 14.11.2008 | 26.01.2010 | |
Other company names
Past and translated company names
- MDI Monitor Dynamics Inc. Securex SA
- SECUREX SA
- Securex SA
- Securex S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.08.2009 | active | 00302/2009 |
| 26.08.2009 | active | 00302/2009 |
Newest SOGC notifications: SECUREX S.A.
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: HR02-1004583865, Commercial Registry Office Vaud, (550)
SECUREX S.A., à Lonay, CHE-107.408.578 (FOSC du 08.11.2016, p. 0/3150277). MOORE STEPHENS REFIDAR SA (CH-550-1045154-1) n'est plus organe de révision.
Nouvel organe de révision:
Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne.
Publication number: 3150277, Commercial Registry Office Vaud, (550)
SECUREX S.A., à Lonay, CHE-107.408.578 (FOSC du 02.07.2015, p. 0/2245115). Grec Jean-Pascal est nommé président.
Nouvel administrateur avec signature collective à deux:
Steck Raymond Gérard, de Lausanne, à Mex (VD).
Publication number: 2245115, Commercial Registry Office Vaud, (550)
SECUREX S.A., à Lonay, CHE-107.408.578 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 22 juin 2015. Les 200 actions au porteur de CHF 500, formant la totalité du capital-actions, sont converties en 200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
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.