Reports for SecuTix SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SecuTix SA
- SecuTix SA has its legal headquarters in Pully, is active and operates in the sector «IT services».
- The company was entered in the trade register on the 30.12.2002.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.11.2025.
- The UID registered in the commercial register of VD is CHE-109.875.531.
- On the same address as SecuTix SA there are 7 other active companies registered. These include: ELCA Group SA, ELCA Holding SA, ELCA Informatique 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 | |
|---|---|---|---|---|
| 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 | 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: HR02-1006479245, Commercial Registry Office Vaud, (550)
SecuTix SA, à Pully, CHE-109.875.531 (FOSC du 07.07.2025, p. 0/1006377288). Radiation de la mention de l'existence d'une succursale à Zurich (CHE-142.810.732).
Publication number: HR02-1006377288, Commercial Registry Office Vaud, (550)
SecuTix SA, à Pully, CHE-109.875.531 (FOSC du 09.12.2024, p. 0/1006199199). 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: HR02-1006199199, 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.
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.