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About TRANSPAT GLOBAL SECURITY SA
- TRANSPAT GLOBAL SECURITY SA in Carouge GE is a Company limited by shares (AG) from the sector «Trading with various goods». TRANSPAT GLOBAL SECURITY SA is active.
- The management consists of 3 persons. The company was founded on 25.07.1980.
- The company has last changed their commercial register entry on 24.01.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.964.313.
- On the same address there are 9 other active companies registered. These include: ADATT SA, ATELIER D'ARCHITECTURE - TIZIANO TETI, BCRarchitectes SARL.
Management (3)
newest board members
newest authorized signatories
Loris Pat O'Genick,
Patrick Pat'O'Genick,
Luis Miguel de da Cruz
Commercial register information
Entry in the commercial register
25.07.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.322.980-7
UID/VAT
CHE-107.964.313
Sector
Trading with various goods
Purpose (Original language)
Commerce, importation et exportation de produits manufacturés ayant trait à la sécurité, ainsi que conseils en matière de sécurité.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire DynaDev SA | Attalens | 09.08.2010 | 13.04.2015 | |
| Servaudit Sàrl | Carouge (GE) | 12.05.2005 | 08.08.2010 | |
Other company names
Past and translated company names
- Transpat SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TRANSPAT GLOBAL SECURITY 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: HR02-1005943375, Commercial Registry Office Geneva, (660)
TRANSPAT GLOBAL SECURITY SA, à Carouge (GE), CHE-107.964.313 (FOSC du 19.10.2022, p. 0/1005586980). Balti Sylvie n'est plus administrateur;
ses pouvoirs sont radiés. de la Cruz Luis Miguel, de Rapperswil-Jona, à Carouge (GE), est administrateur unique avec signature individuelle.
Publication number: HR02-1005586980, Commercial Registry Office Geneva, (660)
TRANSPAT GLOBAL SECURITY SA, à Carouge (GE), CHE-107.964.313 (FOSC du 26.08.2021, p. 0/1005278609). Signature individuelle a été conférée à Pat'O'Genick Loris, de France, à Cranves-Sales, FRA, directeur.
Publication number: HR02-1005278609, Commercial Registry Office Geneva, (660)
TRANSPAT GLOBAL SECURITY SA, à Carouge (GE), CHE-107.964.313 (FOSC du 26.02.2018, p. 0/4077923). 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 220'000, libéré à concurrence de CHF 170'000, divisé en 50 actions de CHF 2'000, et 120 actions de CHF 1'000, nominatives.
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.