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About SecuTix Group SA
- SecuTix Group SA has its legal headquarters in Pully and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company SecuTix Group SA consists of 6 persons.
- The most recent commercial register change was made on 09.12.2024. You can find all changes under «Notifications».
- The reported UID is CHE-481.886.479.
- On the same address as SecuTix Group SA there are 9 other active companies registered. These include: Ekkiden Group SA, Ekkiden Technologies SA, ELCA Group 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 | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 15.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 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: HR02-1006199198, 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.
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.
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.