Reports for SECUREX S.A.
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About SECUREX S.A.
- SECUREX S.A. has its legal headquarters in Lonay and is active. It operates in the sector «Other construction».
- The management consists of 2 persons. The company was founded on 17.06.1992.
- The most recent commercial register change was made on 08.03.2019. You can find all changes under «Notifications».
- The reported UID is CHE-107.408.578.
- 2 trademarks or applications for trademarks of the company SECUREX S.A. are registered at the IPI.
- Next to the company SECUREX S.A. there are 12 other active companies with an identical address. 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.