Reports for Prosegur SA - Società di vigilanza
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About Prosegur SA - Società di vigilanza
- Prosegur SA - Società di vigilanza has its legal headquarters in Lugano and is active. It operates in the sector «Guard and security services».
- The company was founded on 16.09.1980 and has 6 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.08.2024.
- The company Prosegur SA - Società di vigilanza is registered under the UID CHE-107.970.124.
Management (6)
newest board members
Alexandre Grêt,
Alessandro Paolo Carlo Cavadini,
Andrea Bersani,
Armin Berchtold
newest authorized signatories
Alexandre Grêt,
Alex Genini,
Alessandro Paolo Carlo Cavadini,
Laura De Carlo,
Andrea Bersani
Commercial register information
Entry in the commercial register
16.09.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.456-5
UID/VAT
CHE-107.970.124
Sector
Guard and security services
Purpose (Original language)
I controlli, servizi di sorveglianza per banche, industrie, negozi e privati. La società può assumere o concedere partecipazioni in altre aziende, aventi scopo analogo o affine al proprio.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 13.12.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Mega SA, succursale di Lugano | Lugano | <2004 | 12.12.2005 | |
Other company names
Past and translated company names
- Prosegur SA -Société de surveillance
- Prosegur AG -Bewachungsgesellschaft
- Prosecur SA - Società di Vigilanza
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prosegur SA - Società di vigilanza
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: HR02-1006112110, Commercial Registry Office Ticino, (501)
Prosegur SA - Società di vigilanza, in Lugano, CHE-107.970.124, società anonima (Nr. FUSC 143 del 26.07.2023, Pubbl. 1005804593).
Nuove persone iscritte o modifiche:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, ufficio di revisione [finora: Dr. Röthlisberger AG, in Bern 31 (Bern)].
Publication number: HR02-1005804593, Commercial Registry Office Ticino, (501)
Prosegur SA - Società di vigilanza, in Lugano, CHE-107.970.124, società anonima (Nr. FUSC 9 del 13.01.2023, Pubbl. 1005652047).
Persone dimissionarie e firme cancellate:
Stern, Silvano Oscar Carlo, da Riggisberg, in Locarno, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Grêt, Alexandre, da Vuisternens-devant-Romont, in Spiegel b. Bern (Köniz), membro, con firma collettiva a due.
Publication number: HR02-1005652047, Commercial Registry Office Ticino, (501)
Prosegur SA - Società di vigilanza, in Lugano, CHE-107.970.124, società anonima (Nr. FUSC 250 del 23.12.2020, Pubbl. 1005056705).
Nuove persone iscritte o modifiche:
Berchtold, Armin, da Riederalp, in Ried-Mörel (Riederalp), membro, con firma collettiva a due [finora: in Belp].
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.