Reports for Swiss Security Investment SA
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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
Entry in the commercial register
23.09.1983
Deletion from the commercial register
24.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.0.703.994-8
UID/VAT
CHE-103.333.668
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).
Auditor
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
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
Branches (0)
Ownership structure
Holdings
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
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
Point de contact: Registre du commerce du canton de Vaud, Rue Grenade 38, P.O.B. 78
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.
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.