• Sis Security Intelligence Service SA

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    Register number: CH-660.6.737.008-1
    Sector: Security services with alarm and monitoring systems

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sis Security Intelligence Service SA

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    About Sis Security Intelligence Service SA

    • Sis Security Intelligence Service SA is active in the industry «Security services with alarm and monitoring systems» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 06.08.2008.
    • On the 06.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-114.447.827.
    • Companies with the same address as Sis Security Intelligence Service SA: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.

    Management (1)

    newest board members

    Eric Bouchet

    newest authorized signatories

    Eric Bouchet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Security services with alarm and monitoring systems

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Activité de conception, de fabrication, d'étude technique, de représentation, de vente et d'installation de produits et systèmes dans le domaine de la sécurité, de l'informatique et de l'électricité; activité dans le domaine de la protection des personnes et des biens, de développement et de mise en oeuvre de concepts de sécurité; activité de prestations de service sur le plan international et national dans le domaine du sauvetage des biens et des personnes, de la gestion de crise ainsi que conception et application de mesures et de préventions contre l'espionnage économique et industriel.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sis Security Intelligence Service 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

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005172351, Commercial Registry Office Geneva, (660)

    Sis Security Intelligence Service SA, à Genève, CHE-114.447.827 (FOSC du 12.09.2019, p. 0/1004715198). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.04.2021.

    SOGC 190912/2019 - 12.09.2019
    Categories: Change in management

    Publication number: HR02-1004715198, Commercial Registry Office Geneva, (660)

    Sis Security Intelligence Service SA, à Genève, CHE-114.447.827 (FOSC du 11.08.2017, p. 0/3693577). Hessabi Mehrdad n'est plus administrateur;
    ses pouvoirs sont radiés. Bouchet Eric, de Vernier, à Bernex, est administrateur unique avec signature individuelle.

    SOGC 154/2017 - 11.08.2017
    Categories: Change of company address

    Publication number: 3693577, Commercial Registry Office Geneva, (660)

    Sis Security Intelligence Service SA, à Genève, CHE-114.447.827 (FOSC du 14.07.2016, p. 0/2954221).

    Nouvelle adresse:
    rue Ferdinand-Hodler 17, c/o SOFIREGE SA, 1207 Genève.

    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.

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