Reports for WEBER SECURE SA
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About WEBER SECURE SA
- WEBER SECURE SA in Genève is a Company limited by shares (AG) from the sector «Services for insurance and pensions». WEBER SECURE SA is active.
- The management consists of one person. The company was founded on 27.06.1951.
- The commercial register entry of the company was last modified on 27.04.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-101.368.101.
- There are 25 other active companies that have registered an identical address. These include: AFR TRADING & INVESTMENT SA, Almax Immobilière SA, Arcobaleno Sàrl.
Commercial register information
Entry in the commercial register
27.06.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.101.967-8
UID/VAT
CHE-101.368.101
Sector
Services for insurance and pensions
Purpose (Original language)
Conseil et prestations de services dans le domaine des assurances, fiscal et comptable, courtage en assurances, administration de sociétés, ainsi que toutes activités annexes en lien avec son but principal (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comptafisc SA | Genève | 31.08.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S.P.Q.R. Revisorum GmbH | Zug | 03.09.2004 | 30.08.2010 | |
| Fehlmann & Associés SA | Genève | <2004 | 02.09.2004 | |
Other company names
Past and translated company names
- Weber SA d'Editions
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WEBER SECURE 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: HR02-1004878160, Commercial Registry Office Geneva, (660)
Weber SA d'Editions, à Genève, CHE-101.368.101 (FOSC du 02.03.2020, p. 0/1004842920).
Nouvelle raison sociale:
WEBER SECURE SA.
Nouveau but:
conseil et prestations de services dans le domaine des assurances, fiscal et comptable, courtage en assurances, administration de sociétés, ainsi que toutes activités annexes en lien avec son but principal (cf. statuts pour but complet).
Communication aux actionnaires:
par lettre recommandée, fax ou email. Nouveaux statuts du 06.04.2020.
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.