Reports for SEVEN SHIELD SA
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About SEVEN SHIELD SA
- SEVEN SHIELD SA has its legal headquarters in Vésenaz and is active. It is a Company limited by shares (AG) and active in the industry «Guard and security services».
- The management of the company SEVEN SHIELD SA, which was founded on the 19.10.2011, consists of 3 persons.
- On the 27.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-188.695.341.
- There are 3 other active companies registered at the same address. These include: JARDIN-CREATION SA, PXC IMMOBILIER, Philippe X. Corbat, SEVEN UNIT SA.
Management (3)
newest board members
newest authorized signatories
Fernando Bonet Mancheno,
Sandrine Vuffray,
Jean-Christophe Hocke
Commercial register information
Entry in the commercial register
19.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.2.801.011-6
UID/VAT
CHE-188.695.341
Sector
Guard and security services
Purpose (Original language)
Fournir tous conseils et services relatifs à la surveillance ou à la garde de biens mobiliers ou immobiliers, à la protection des personnes, au transport de sécurité de biens ou de valeurs, ainsi qu'à toutes activités liées de près ou de loin à ces domaines (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
AFR Fiduciaire et Révision SA | Genève | 24.10.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SEVEN SHIELD 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: HR02-1005920970, Commercial Registry Office Geneva, (660)
SEVEN SHIELD SA, à Collonge-Bellerive, CHE-188.695.341 (FOSC du 05.07.2021, p. 0/1005239912). Les pouvoirs de Wassermann Michael sont radiés. Bonet Mancheno Fernando est maintenant domicilié à Thônex.
Publication number: HR02-1005239912, Commercial Registry Office Geneva, (660)
SEVEN SHIELD SA, à Collonge-Bellerive, CHE-188.695.341 (FOSC du 10.04.2014, p. 0/1446705). Wassermann Michael, jusqu'ici directeur, nommé directeur général, continue à signer collectivement à deux. Signature individuelle a été conférée à Bonet Mancheno Fernando, d'Espagne, à Veigy-Foncenex, FRA, et Vuffray Sandrine, de Vufflens-le-Château, à Ornex, FRA, directeurs.
Publication number: 1446705, Commercial Registry Office Geneva, (660)
SEVEN SHIELD SA, à Collonge-Bellerive, CHE-188.695.341 (FOSC du 19.12.2013, p. 0/7225832). Yeskindirov Adl n'est plus administrateur;
ses pouvoirs sont radiés. Hocke Jean-Christophe, de Zurich, à Corsier, est administrateur unique avec signature individuelle.
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.