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About TeleAlarm SA
- TeleAlarm SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. TeleAlarm SA belongs to the industry «Trading in consumer goods» and is currently active.
- TeleAlarm SA has 4 persons entered in its management.
- The company has last modified its commercial register entry on 13.01.2025. All previous commercial register entries are available under «Notifications».
- TeleAlarm SA is registered in the Canton of NE under the UID CHE-102.401.356.
- Companies with the same address as TeleAlarm SA: Caisse de pensions de la fonction publique du canton de Neuchâtel, MOVY Immobilier Sàrl, Photo 2000 S.A..
Management (4)
newest board members
newest authorized signatories
Christoph Antener,
Frédéric Grandjean,
Sennia Hamadi,
Arnd Karden
Commercial register information
Entry in the commercial register
26.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.809-7
UID/VAT
CHE-102.401.356
Sector
Trading in consumer goods
Purpose (Original language)
Développement, fabrication, vente, installation, mise en service de tous appareils électriques en général, plus particulièrement des appareils de transmission automatique d'alarme en cas de sinistres, dénommés "TeleAlarm", ainsi que l'étude, la prise, l'exploitation et la cession sous toutes les formes de tous brevets, licences, inventions ou procédés (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 13.01.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 14.10.2021 | 12.01.2025 | |
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 13.10.2021 | |
Other company names
Past and translated company names
- TeleAlarm Group Holding SA
- J.D.G. Holding SA
- JDG Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TeleAlarm 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: HR02-1006226733, Commercial Registry Office Neuenburg, (645)
TeleAlarm SA, à La Chaux-de-Fonds, CHE-102.401.356 (FOSC du 14.10.2021, p. 0/1005312800). "Grant Thornton AG" (CHE-153.284.948) n'est plus organe de révision.
Organe de révision:
"RSM Audit Switzerland SA" (CHE-112.665.603), à Genève.
Publication number: HR02-1005312800, Commercial Registry Office Neuenburg, (645)
TeleAlarm SA, à La Chaux-de-Fonds, CHE-102.401.356 (FOSC du 09.07.2021, p. 0/1005245825). "PricewaterhouseCoopers SA" n'est plus organe de révision.
Organe de révision:
"Grant Thornton AG" (CHE-153.284.948), succursale à Genève.
Publication number: HR02-1005245825, Commercial Registry Office Neuenburg, (645)
TeleAlarm SA, à La Chaux-de-Fonds, CHE-102.401.356 (FOSC du 08.04.2021, p. 0/1005144399). Stach Patrick Alexander n'est plus administrateur;
ses pouvoirs sont radiés. Antener Christoph, de Eggiwil, à Au (SG), est administrateur unique avec signature individuelle.
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.