Reports for Swiss Security Monitoring Center SA
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About Swiss Security Monitoring Center SA
- Swiss Security Monitoring Center SA in Mont-sur-Rolle is a Company limited by shares (AG) from the sector «Security services with alarm and monitoring systems». Swiss Security Monitoring Center SA is active.
- The management has 5 active persons registered.
- The most recent commercial register change was made on 23.12.2020. You can find all changes under «Notifications».
- Swiss Security Monitoring Center SA is registered in the Canton of VD under the UID CHE-115.106.659.
- The address is identical with 3 other active companies. These include: ARTYS SUISSE SA, PRODIS SA, SES SECURITE ELECTRONIQUE SUISSE S.à.r.l..
Management (5)
newest board members
newest authorized signatories
Jean-Pascal Grec,
François Logoz,
Carlos Escandon,
Jeannine Theisen-Goutaudier,
José Rafael Guaico Tapia
Commercial register information
Entry in the commercial register
29.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mont-sur-Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.061.138-9
UID/VAT
CHE-115.106.659
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
La société a pour but l'exploitation d'une centrale d'alarme et d'une agence de sécurité, de surveillance, d'intervention et de protection des biens et des personnes, ainsi que la centralisation et le traitement d'informations et signaux en tout genre (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibexa SA société fiduciaire | Lausanne | 08.03.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Lausanne | 13.04.2017 | 07.03.2019 | |
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 05.10.2009 | 12.04.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Swiss Security Monitoring Center 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: HR02-1005056843, Commercial Registry Office Vaud, (550)
Swiss Security Monitoring Center SA, à Mont-sur-Rolle, CHE-115.106.659 (FOSC du 08.03.2019, p. 0/1004583868). Statuts modifiés le 15 décembre 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière au sujet du mode de communications aux actionnaires.
Publication number: HR02-1004583868, Commercial Registry Office Vaud, (550)
Swiss Security Monitoring Center SA, à Mont-sur-Rolle, CHE-115.106.659 (FOSC du 13.04.2017, p. 0/3468911). MOORE STEPHENS REFIDAR SA (CHE-480.901.461) n'est plus organe de révision.
Nouvel organe de révision:
Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne.
Publication number: 3468911, Commercial Registry Office Vaud, (550)
Swiss Security Monitoring Center SA, à Mont-sur-Rolle, CHE-115.106.659 (FOSC du 24.02.2017, p. 0/3369765). MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable (CH-660-1410005-1) n'est plus organe de révision.
Nouvel organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-480.901.461), à Lausanne.
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.