Reports for TRANSPAT GLOBAL SECURITY SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TRANSPAT GLOBAL SECURITY SA
- TRANSPAT GLOBAL SECURITY SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was founded on 25.07.1980.
- The last commercial register change was made on 24.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- TRANSPAT GLOBAL SECURITY SA is registered in the Canton of GE under the UID CHE-107.964.313.
- Companies with the same address as TRANSPAT GLOBAL SECURITY SA: 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) Customise the company purpose with just a few clicks.
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
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.