Reports for GPA SA Société suisse de sécurité
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About GPA SA Société suisse de sécurité
- GPA SA Société suisse de sécurité is a Company limited by shares (AG) with its legal headquarters in Cologny. GPA SA Société suisse de sécurité belongs to the industry «Guard and security services» and is currently active.
- The management of the company GPA SA Société suisse de sécurité consists of 5 persons.
- On the 18.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.103.099.
Management (5)
newest board members
newest authorized signatories
Benjamin Prunonosa,
Hans Rudolf Paul Schöpfer,
Olivier Gabriel Gérard Gareil,
Sandrine Bernadette Mireille Oliveira,
Gwennaël Gentric
Commercial register information
Entry in the commercial register
09.05.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.773.996-8
UID/VAT
CHE-106.103.099
Sector
Guard and security services
Purpose (Original language)
Surveillance, intervention et protection des personnes et des biens; raccordement de système d'alarmes; conseils et concepts en sécurité; organisation de séminaires; transfert et transport de valeurs; formation et entrainement auprès des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 27.01.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refico S.A. en liquidation | Nyon | <2004 | 26.01.2005 | |
Other company names
Past and translated company names
- GPA AG Schweizer Sicherheitsgesellschaft
- GPA Guardian Protection SA
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: GPA SA Société suisse de sécurité
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: HR02-1006181597, Commercial Registry Office Geneva, (660)
GPA SA Société suisse de sécurité, à Cologny, CHE-106.103.099 (FOSC du 08.08.2024, p. 0/1006102967). Les pouvoirs de Arvis Geoffroy sont radiés. Signature collective à deux sauf avec Gentric Gwennael, a été conférée à Prunonosa Benjamin, de France, à Blonay - Saint-Légier, directeur.
Publication number: HR02-1006102967, Commercial Registry Office Geneva, (660)
GPA SA Société suisse de sécurité, à Cologny, CHE-106.103.099 (FOSC du 09.01.2024, p. 0/1005929835). Inscription de la mention de l'existence d'une succursale à Pully (CHE-236.217.673).
Publication number: HR02-1005929835, Commercial Registry Office Geneva, (660)
GPA SA Société suisse de sécurité, à Cologny, CHE-106.103.099 (FOSC du 19.10.2023, p. 0/1005864996). Gareil Olivier, jusqu'ici directeur, nommé administrateur, continue à signer collectivement à deux. L'administrateur Schöpfer Hans Rudolf Paul, nommé président, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
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.