Reports for TECHNIK-ALARM SA
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About TECHNIK-ALARM SA
- TECHNIK-ALARM SA has its legal headquarters in Meyrin and is active. It operates in the sector «Security services with alarm and monitoring systems».
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.08.2021.
- The company is registered in the commercial register GE under the UID CHE-112.445.651.
- Companies with the same address as TECHNIK-ALARM SA: Artemis Centre Médical de la Femme SA, Consultec IC - Scalet Pierre, Domapa Sàrl.
Commercial register information
Entry in the commercial register
12.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.439.005-0
UID/VAT
CHE-112.445.651
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
Etude, installation, entretien et maintenance de tout système de sécurité (cf. statuts pour but complet)
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau de révision Kufigest, Eugen Küffer | Vernier | 28.12.2010 | 19.05.2015 | |
| Fiduciaire Pierre Bujard | Chêne-Bougeries | 19.07.2005 | 27.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TECHNIK-ALARM 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: HR02-1005281487, Commercial Registry Office Geneva, (660)
TECHNIK-ALARM SA, à Meyrin, CHE-112.445.651 (FOSC du 24.08.2021, p. 0/1005276855). Renevey Martial n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005276855, Commercial Registry Office Geneva, (660)
TECHNIK-ALARM SA, à Meyrin, CHE-112.445.651 (FOSC du 20.05.2015, p. 0/2159847). Le 01.05.2021, 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2159847, Commercial Registry Office Geneva, (660)
TECHNIK-ALARM SA, à Meyrin, CHE-112.445.651 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.05.2015. Selon déclaration du 05.05.2015, il est renoncé à un contrôle restreint. Bureau de révision Kufigest, Eugen Küffer (CH-660-0144998-4) n'est plus organe de révision. L'inscription N°8606 du 12.07.2005 (FOSC du 19.07.2005, p. 6) est complétée comme suit: le but est 'étude, installation, entretien et maintenance de tout système de sécurité (cf. statuts pour but complet)'.
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.