Reports for Swissalarm Distribution SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Swissalarm Distribution SA
- Swissalarm Distribution SA from Meyrin operates in the sector «Trading with machines» and is active.
- Swissalarm Distribution SA was founded on 12.12.1978.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.06.2023.
- Swissalarm Distribution SA is registered in the Canton of GE under the UID CHE-107.950.392.
Commercial register information
Entry in the commercial register
12.12.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.385.978-2
UID/VAT
CHE-107.950.392
Sector
Trading with machines
Purpose (Original language)
Achat, vente, représentation, importation, exportation et construction de tout appareil électronique, électrotechnique et autre, notamment dans le domaine de l'alarme; acquisition et exploitation de tout brevet, licence et marque de fabrique; participation à toute entreprise industrielle et commerciale.
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: Swissalarm Distribution 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: HR02-1005760747, Commercial Registry Office Geneva, (660)
Swissalarm Distribution SA, à Meyrin, CHE-107.950.392 (FOSC du 04.10.2021, p. 0/1005304520).
Administration:
van Hoornick Ronald, nommé secrétaire, et van Hoornick Laurent, de Belgique, à Meyrin, président, lesquels signent individuellement.
Publication number: HR02-1005304520, Commercial Registry Office Geneva, (660)
Swissalarm Distribution SA, à Meyrin, CHE-107.950.392 (FOSC du 19.12.2013, p. 0/7225832). Réunion des 156 actions de CHF 500, nominatives, à droit de vote privilégié, en 78 actions ordinaires de CHF 1'000, nominatives, liées selon statuts. Conversion des 72 actions de CHF 1'000 au porteur en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1005303574, Commercial Registry Office Geneva, (660)
Swissalarm Distribution SA, à Meyrin, CHE-107.950.392 (FOSC du 19.12.2013, p. 0/7225832). van Hoornick Laurent n'est plus administrateur;
ses pouvoirs sont radiés. van Hoornick Ronald, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
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.