Reports for WEBER SECURE SA
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About WEBER SECURE SA
- WEBER SECURE SA is currently active and the industry «Services for insurance and pensions». The legal headquarters are in Genève.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.04.2020.
- WEBER SECURE SA is registered in the Canton of GE under the UID CHE-101.368.101.
- There are 22 other active companies that have registered an identical address. These include: AFR TRADING & INVESTMENT SA, Almax Immobilière SA, Association Hookah.
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.