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About SecuTix Group SA
- SecuTix Group SA from Pully operates in the sector «Operation of investment companies» and is active.
- The company was founded on 12.11.2018.
- The company has last changed their commercial register entry on 07.07.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company SecuTix Group SA is the following: CHE-481.886.479.
- Companies with the same address as SecuTix Group SA: ELCA Group SA, ELCA Holding SA, ELCA Informatique SA.
Management (6)
newest board members
newest authorized signatories
Ferruccio Lagutaine,
Frédéric Longatte,
Jeroen Schurink,
Laurent Wassenberg,
Retus Müller
Commercial register information
Entry in the commercial register
12.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.182.150-9
UID/VAT
CHE-481.886.479
CHE-116.309.260 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but, en Suisse et à l'étranger, l'acquisition, la gestion et l'aliénation de participations ainsi que la prestation de tous services dans ces domaines (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 07.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 15.08.2019 | 06.07.2025 | |
| PricewaterhouseCoopers SA | Lausanne | 15.11.2018 | 14.08.2019 | |
Other company names
Past and translated company names
- SecuTix Group AG
- SecuTix Group Ltd
- ELCA Solutions Ltd
- ELCA Solutions AG
- ELCA Solutions SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SecuTix Group 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: HR02-1006377287, Commercial Registry Office Vaud, (550)
SecuTix Group SA, à Pully, CHE-481.886.479 (FOSC du 09.12.2024, p. 0/1006199198). Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
Publication number: HR02-1006199198, Commercial Registry Office Vaud, (550)
SecuTix Group SA, à Pully, CHE-481.886.479 (FOSC du 02.10.2024, p. 0/1006143905). Lagutaine Ferruccio, Longatte Frédéric, Schurink Jeroen, et Wassenberg Laurent, qui ne sont plus sous-directeurs et dont la signature est radiée, engagent désormais la société par leur procuration collective à deux.
Publication number: HR02-1006143905, Commercial Registry Office Vaud, (550)
SecuTix Group SA, à Lausanne, CHE-481.886.479 (FOSC du 20.10.2022, p. 0/1005587828). Statuts modifiés le 25.09.2024. Siège transféré à Pully.
Nouvelle adresse:
Avenue Général Guisan 70a, 1009 Pully.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier recommandé. Wassenberg Laurent est maintenant à Blonay - Saint-Légier.
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.