• Swiss Security Investment SA

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    Register number: CH-660.0.703.994-8
    Sector: Trade intermediaries in various areas

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Swiss Security Investment SA

    • Swiss Security Investment SA in Lausanne is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». Swiss Security Investment SA is active.
    • The management has one active person registered.
    • The last commercial register change was made on 27.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Swiss Security Investment SA is the following: CHE-103.333.668.
    • On the same address there are 9 other active companies registered. These include: Denali Management Sàrl, L'amiKette Fazzi, S.I. Amanda SA.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Le but de la société consiste à développer des activités dans le commerce des métaux précieux et de fournir des services dans ce domaine (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Swiss Century Trust AG
    Zug 05.04.2006 23.07.2009
    Swiss Security Trust AG in Liquidation
    Zürich 08.03.2005 04.04.2006
    First Securities & Trust Company SA in Liquidation
    Hergiswil (NW) <2004 07.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Security Investment Xcell SA
    • Swiss Security Investment AG in Liquidation
    • Swiss Security Investment AG
    • Swiss Standard Trust AG
    • AG Geo Produkte Stansstad.
    • United Investment 1983 SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Security Investment 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 240227/2024 - 27.02.2024
    Categories: Other legal publications

    Publication number: BH00-0000013352, Commercial Registry Office Vaud

    Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 27.02.2024 Numéro de publication: Entité de publication Registre du commerce du canton de Vaud, Rue Grenade 38, 1510 Moudon Sommation suite à des carences dans l'organisation, Swiss Security Investment SA Organisation concernée: Swiss Security Investment SA CHE-103.333.668 Avenue de Béthusy 4

  • Lausanne Remarques juridiques: L'entité juridique mentionnée présente des carences dans l'organisation impérativement prescrite par la loi. Elle est donc sommée d'y remédier, en vertu de l'art. 939, al. 1, CO, et de requérir l'inscription auprès de l'office du registre du commerce dans le délai indiqué. À défaut, l'office du registre du commerce transmet l'affaire au tribunal, qui prendra les mesures nécessaires, ou à l'autorité de surveillance (art. 939, al. 2 et 3, CO). Remarques juridiques complémentaires: La carence est due au fait que la société ne dispose plus d'une adresse valable à son siège. L'émolument dû pour la présente sommation est fixé à CHF 100. Les débours sont fixés à CHF 15. La carence est due au fait que la société n'a plus de représentant en Suisse. Délai : 30 jours Fin du délai: 28.03.2024
    Point de contact: Registre du commerce du canton de Vaud, Rue Grenade 38, P.O.B. 78
  • Moudon

  • SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205764, Commercial Registry Office Vaud, (550)

    Swiss Security Investment SA, à Lausanne, CHE-103.333.668 (FOSC du 01.03.2019, p. 0/1004578584). Le 1er mai 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    SOGC 190301/2019 - 01.03.2019
    Categories: Change in management

    Publication number: HR02-1004578584, Commercial Registry Office Vaud, (550)

    Swiss Security Investment SA, à Lausanne, CHE-103.333.668 (FOSC du 25.02.2019, p. 0/1004574385). Farr Franklin Lynnwood, qui n'est plus président, reste seul administrateur et continue à signer individuellement.

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