Address
c/o Elca informatique SA
Avenue Frédéric-César-de-la-Harpe 22-24
1007 Lausanne
Reports for SecuTix Group SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SecuTix Group SA
- SecuTix Group SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». SecuTix Group SA is active.
- There are 6 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.10.2022.
- In the commercial register the company SecuTix Group SA is registered under the UID CHE-481.886.479.
Management (6)
newest board members
newest authorized signatories
Retus Müller,
Ferruccio Lagutaine,
Frédéric Longatte,
Laurent Wassenberg,
Jeroen Schurink
Commercial register information
Entry in the commercial register
12.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 15.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 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
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: HR02-1005587828, Commercial Registry Office Vaud, (550)
SecuTix Group SA, à Lausanne, CHE-481.886.479 (FOSC du 02.09.2021, p. 0/1005283179). Lagutaine Ferruccio et Wassenberg Laurent, qui ne sont plus administrateurs, sont nommés sous-directeurs. Müller Retus, de Basel, à Fribourg, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Longatte Frédéric, de France, à Epalinges, sous-directeur.
Publication number: HR02-1005283179, Commercial Registry Office Vaud, (550)
SecuTix Group SA, à Lausanne, CHE-481.886.479 (FOSC du 08.03.2021, p. 0/1005118243). Moret Cédric signe désormais collectivement à deux.
Publication number: HR02-1005118243, Commercial Registry Office Vaud, (550)
SecuTix Group SA, à Lausanne, CHE-481.886.479 (FOSC du 04.06.2020, p. 0/1004903009). Signature collective à deux est conférée à Schurink Jeroen, de Collex-Bossy, à Choulex, sous-directeur.
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.