Reports for SPS Service Privé de Sécurité SA
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About SPS Service Privé de Sécurité SA
- SPS Service Privé de Sécurité SA with its legal headquarters in Satigny is active. SPS Service Privé de Sécurité SA operates in the sector «Guard and security services».
- There are 5 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2025.
- The reported UID is the following: CHE-108.022.980.
Management (5)
newest board members
newest authorized signatories
Mandy Sollier,
Yann Sollier,
Yohann André Panattoni,
Jean-Pascal Grec,
François Logoz
Commercial register information
Entry in the commercial register
08.02.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.046.982-0
UID/VAT
CHE-108.022.980
Sector
Guard and security services
Purpose (Original language)
Activité dans le domaine de la protection des personnes et des biens, notamment exploitation d'une agence de sécurité privée; étude, développement et mise en oeuvre de concepts de sécurité, ainsi que conception et application de mesures et préventions contre l'espionnage économique et industriel.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibexa SA société fiduciaire | Lausanne | 08.03.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Lausanne | 08.03.2012 | 07.03.2019 | |
| MOORE STEPHENS FIBEXA REFIDAR SA en liquidation | Lausanne | 12.08.2011 | 07.03.2012 | |
| REVI CONSULTANTS SA | Genève | <2004 | 27.01.2005 | |
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: SPS Service Privé de Sécurité 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: HR02-1006348307, Commercial Registry Office Geneva, (660)
SPS Service Privé de Sécurité SA, à Satigny, CHE-108.022.980 (FOSC du 15.04.2025, p. 0/1006310117). Signature collective à deux a été conférée à Sollier Mandy, de Le Noirmont, à Dully, directrice.
Publication number: HR02-1006310117, Commercial Registry Office Geneva, (660)
SPS Service Privé de Sécurité SA, à Satigny, CHE-108.022.980 (FOSC du 16.09.2024, p. 0/1006130831). Signature collective à deux a été conférée à Sollier Yann, nommé directeur;
sa procuration est radiée. Signature collective à deux a été conférée à Panattoni Yohann, de France, à Valserhone, FRA, directeur.
Publication number: HR02-1006130831, Commercial Registry Office Geneva, (660)
SPS Service Privé de Sécurité SA, à Satigny, CHE-108.022.980 (FOSC du 16.07.2019, p. 0/1004677380). Volker Heidemann n'est plus administrateur;
ses pouvoirs sont radiés.
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.