Reports for Securitech SA
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About Securitech SA
- Securitech SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Securitech SA belongs to the industry «Other construction» and is currently active.
- The management of the company Securitech SA, which was founded on the 11.11.1981, consists of one person.
- On the 12.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.771.061.
- Companies with the same address as Securitech SA: 2C2I Sàrl, ABCOR SA, AFE Partners SA.
Commercial register information
Entry in the commercial register
11.11.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.257.997-2
UID/VAT
CHE-100.771.061
Sector
Other construction
Purpose (Original language)
Activité (conception, fabrication, étude technique, représentation, vente et installation) dans les domaines de la sécurité, de l'informatique et de l'électricité; exploitation, acquisition, vente de toute affaire commerciale, immobilière, à l'exclusion des opérations soumises à la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S.P.Q.R. Revisorum GmbH | Zug | <2004 | 06.08.2009 | |
Other company names
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Securitech 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: HR02-1005247228, Commercial Registry Office Geneva, (660)
Securitech SA, à Carouge (GE), CHE-100.771.061 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, liées selon statuts.
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 14.04.2021.
Publication number: 5664558, Commercial Registry Office Geneva, (660)
Securitech SA, à Carouge (GE), CH-660-0257997-2 (FOSC du 07.08.2009, p. 10/5186338). La succursale vaudoise a transféré son siège d'Ecublens à Renens (VD) (CH-550-1037140-6).
Publication number: 5186338, Commercial Registry Office Geneva, (660)
Securitech SA, à Carouge (GE), CH-660-0257997-2, activité dans les domaines de la sécurité (FOSC du 23.12.2003, p. 11/2045282). Statuts modifiés le 19.06.2009 sur un point non soumis à publication. Selon déclaration de l'administrateur du 18.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. SOCIETE PROFESSIONNELLE DE QUALITE REVISORUM (SPQR) SARL n'est plus organe de révision.
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.