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About TRANSALARME SA
- TRANSALARME SA has its legal headquarters in Corsier GE and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- There is one active person registered in the management.
- The last commercial register change was made on 25.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-109.867.299.
Commercial register information
Entry in the commercial register
16.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Corsier (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.413.002-6
UID/VAT
CHE-109.867.299
Sector
Other construction
Purpose (Original language)
Commerce, représentation, entretien et installation de systèmes de sécurité et techniques ainsi qu'études et conseils s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau de révision Kufigest, Eugen Küffer | Vernier | <2004 | 18.03.2008 | |
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: TRANSALARME 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: HR02-1005277680, Commercial Registry Office Geneva, (660)
TRANSALARME SA, à Corsier (GE), CHE-109.867.299 (FOSC du 19.12.2013, p. 0/7225832). 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: 4402832, Commercial Registry Office Geneva, (660)
TRANSALARME SA, à Vernier, CH-660-2413002-6, commerce, représentation, entretien et installation de systèmes de sécurité, etc. (FOSC du 19.03.2008, p. 7/4393708). Gaumann Alain n'est plus administrateur;
ses pouvoirs sont radiés. Gentit Sébastien reste seul administrateur et signe désormais individuellement.
Publication number: 4393708, Commercial Registry Office Geneva, (660)
TRANSALARME SA, à Vernier, CH-660-2413002-6, commerce, représentation, entretien et installation de systèmes de sécurité et techniques ainsi qu'études et conseils s'y rapportant (FOSC du 13.03.2007, p. 8/3835282).
Nouveau siège:
Corsier (GE), route de Thonon 278, 1246 Corsier GE. Statuts modifiés le 07.03.2008. Bureau de révision Kufigest, Eugen Küffer n'est plus organe de révision. Selon déclaration du conseil d'administration du 06.03.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.