Reports for Chubb Sicli SA
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About Chubb Sicli SA
- Chubb Sicli SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Trading with machines». Chubb Sicli SA is active.
- The management has 6 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.05.2023.
- The UID registered in the commercial register of GE is CHE-102.062.099.
- CardioMood SA, Collaboration Betters The World SA, Corsano Health SA have the same address as Chubb Sicli SA.
Management (6)
newest board members
Paul William Grunau,
Delphine Collineau Guerrier,
David Jean-Paul Patrick Guerin
newest authorized signatories
Paul William Grunau,
Manuel Ofenhitzer,
Claire Dusausoy,
Saskia Martha Ritter,
Delphine Collineau Guerrier
Commercial register information
Entry in the commercial register
02.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.968.996-6
UID/VAT
CHE-102.062.099
Sector
Trading with machines
Purpose (Original language)
Représentation, vente, location, service après-vente et maintenance en Suisse de matériel de sécurité des personnes et des bâtiments, de détection, de protection et de lutte contre l'incendie; audit, conseil et formation en lien avec la sécurité des personnes et des bâtiments; représentation, location, achat et vente en Suisse et à l'étranger de tous produits et articles industriels, manufacturés ou non (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWISS CHARTERED ACCOUNTANTS SA | Genève | 15.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 26.11.1999 | 14.12.2022 | |
Other company names
Past and translated company names
- Sicli Feuerlösch-Material AG
- Sicli Matériel-Incendie SA
- Sicur SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chubb Sicli 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: HR02-1005754235, Commercial Registry Office Geneva, (660)
Chubb Sicli SA, à Plan-les-Ouates, CHE-102.062.099 (FOSC du 15.12.2022, p. 0/1005629835).
Nouvelle adresse:
Chemin du Pré-Fleuri 5, 1228 Plan-les-Ouates.
Publication number: HR02-1005629835, Commercial Registry Office Geneva, (660)
Chubb Sicli SA, à Plan-les-Ouates, CHE-102.062.099 (FOSC du 02.05.2022, p. 0/1005463175). PricewaterhouseCoopers SA n'est plus organe de révision.
Nouvel organe de révision:
SWISS CHARTERED ACCOUNTANTS SA (CHE-487.886.408), à Genève.
Publication number: HR02-1005463175, Commercial Registry Office Geneva, (660)
Chubb Sicli SA, à Plan-les-Ouates, CHE-102.062.099 (FOSC du 30.03.2022, p. 0/1005439177). L'administratrice Collineau ép. Guerrier Delphine signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Grunau Paul William, des USA, à Londres, GBR, est membre et président du conseil d'administration, avec signature individuelle.
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.