Reports for SOLAS SECURITY SA
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About SOLAS SECURITY SA
- SOLAS SECURITY SA in Vésenaz is a Company limited by shares (AG) from the sector «Other freelance work». SOLAS SECURITY SA is active.
- The management of the company SOLAS SECURITY SA consists of one person.
- The last commercial register change was made on 18.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company SOLAS SECURITY SA is registered under the UID CHE-110.116.923.
Commercial register information
Entry in the commercial register
01.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Choulex
Commercial Registry Office
GE
Commercial register number
CH-660.1.291.003-4
UID/VAT
CHE-110.116.923
Sector
Other freelance work
Purpose (Original language)
Exécution de prestations de services techniques, administratifs, juridiques et d'organisation, de supervision et de coordination pour le compte de tiers dans le domaine de la sûreté des navires de haute mer; intervention dans des activités de financement, de contrôle et de conseil; participation dans des entreprises industrielles, commerciales et financières; activités commerciales et financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 01.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 27.06.2007 | 15.01.2019 | |
| ECHO SA | Genève | <2004 | 26.06.2007 | |
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: SOLAS SECURITY 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: HR02-1005273387, Commercial Registry Office Geneva, (660)
SOLAS SECURITY SA, à Choulex, CHE-110.116.923 (FOSC du 01.11.2019, p. 0/1004751023). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004751023, Commercial Registry Office Geneva, (660)
SOLAS SECURITY SA, à Choulex, CHE-110.116.923 (FOSC du 16.01.2019, p. 0/1004543503). Lota Frédéric, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.
Publication number: HR02-1004543503, Commercial Registry Office Geneva, (660)
SOLAS SECURITY SA, à Choulex, CHE-110.116.923 (FOSC du 19.12.2013, p. 0/7225832). ACF FIDUCIAIRE SA n'est plus organe de révision.
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.