• Securitech SA

    GE
    active
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    Register number: CH-660.0.257.997-2
    Sector: Other construction

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Branches (1)

    Securitech SA in Renens VD

    Reports for Securitech SA

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    Credit rating information

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Securitech SA

    • Securitech SA in Carouge GE is a Company limited by shares (AG) from the sector «Other construction». Securitech SA is active.
    • The management consists of one person. The company was founded on 11.11.1981.
    • The company has last changed their commercial register entry on 12.07.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Securitech SA is the following: CHE-100.771.061.
    • On the same address there are 103 other active companies registered. These include: 2C2I Sàrl, ABCOR SA, AFE Partners SA.

    Management (1)

    newest board members

    Giacomo Paglia

    newest authorized signatories

    Giacomo Paglia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    S.P.Q.R. Revisorum GmbH
    Zug <2004 06.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Valcube SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210712/2021 - 12.07.2021
    Categories: Miscellaneous changes

    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.

    SOGC 107/2010 - 07.06.2010
    Categories: Miscellaneous changes

    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).

    SOGC 151/2009 - 07.08.2009
    Categories: Miscellaneous changes

    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.

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