Reports for Sis Security Intelligence Service SA
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Company dossier as PDF
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About Sis Security Intelligence Service SA
- Sis Security Intelligence Service SA has its legal headquarters in Genève, is active and operates in the sector «Security services with alarm and monitoring systems».
- Sis Security Intelligence Service SA has one person entered in its management.
- 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 06.05.2021.
- The company's UID is CHE-114.447.827.
- On the same address there are 111 other active companies registered. These include: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.
Commercial register information
Entry in the commercial register
06.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.737.008-1
UID/VAT
CHE-114.447.827
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
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
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Ownership structure
Holdings
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
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.
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.
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.