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About SecuTix SA
- SecuTix SA is currently active and the industry «IT services». The legal headquarters are in Pully.
- The management of the company SecuTix SA consists of 7 persons.
- The most recent commercial register change was made on 09.12.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-109.875.531.
- Ekkiden Group SA, Ekkiden Technologies SA, ELCA Group SA have the same address as SecuTix SA.
Management (7)
newest board members
newest authorized signatories
Ferruccio Lagutaine,
Jeroen Schurink,
Laurent Wassenberg,
Retus Müller,
Frédéric Longatte
Commercial register information
Entry in the commercial register
30.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.032.580-5
UID/VAT
CHE-109.875.531
CHE-116.309.260 VAT
Sector
IT services
Purpose (Original language)
Développer, commercialiser et exploiter des logiciels dans le domaine principal de la billetterie, de l'émission de certificats et des activités connexes; gérer et administrer des systèmes informatiques de billetterie, d'émission de certificats et de tout autre document pour tout genre de moyens de transport, de manifestations et d'événements; accorder toute licence et fournir toute prestation de service.
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 | 09.01.2003 | 14.08.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: SecuTix 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: HR02-1006199199, Commercial Registry Office Vaud, (550)
SecuTix SA, à Pully, CHE-109.875.531 (FOSC du 17.07.2024, p. 0/1006087270). La procuration de Voisin Séverin est éteinte. Lagutaine Ferruccio, Schurink Jeroen et Wassenberg Laurent, qui ne sont plus sous-directeurs et dont la signature est radiée, engagent désormais la société par procuration collective à deux.
Publication number: HR02-1006087270, Commercial Registry Office Vaud, (550)
SecuTix SA, à Lausanne, CHE-109.875.531 (FOSC du 24.06.2024, p. 0/1006065518). Statuts modifiés le 26.06.2024. Siège transféré à Pully.
Nouvelle adresse:
Avenue Général Guisan 70a, 1009 Pully.
Communications aux actionnaires:
par courrier électronique ou par courrier recommandé. Capital-actions réduit de CHF 700'000 par destruction d'actions et simultanément augmenté par compensation d'une créance de CHF 2'500'000;
en contrepartie de cette créance, il est remis 700'000 actions de CHF 1.
Capital-actions entièrement libéré:
CHF 700'000, divisé en 700'000 actions nominatives de CHF 1.
Publication number: HR02-1006065518, Commercial Registry Office Vaud, (550)
SecuTix SA, à Lausanne, CHE-109.875.531 (FOSC du 15.08.2023, p. 0/1005816997). Moret Cédric n'est plus administrateur;
sa signature est radiée. Müller Retus est nommé président. Longatte Frédéric, qui n'est plus sous-directeur, est nommé administrateur.
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.