Reports for Protectas S.A.
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About Protectas S.A.
- Protectas S.A. has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Guard and security services».
- The management of the company Protectas S.A., which was founded on the 08.11.1989, consists of 26 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.03.2025.
- The company Protectas S.A. is registered under the UID CHE-105.848.274.
- There are 4 other active companies registered at the same address. These include: Ecoscan S.A., Ergothérapie 1007 - Laurent Vanhove, Fonds de prévoyance de PROTECTAS SA et sociétés apparentées.
Management (26)
newest board members
Herbert Heinz Beuchat,
Frank Dantand,
Jean Marius Crevoisier,
Yves Berchten
newest authorized signatories
Nicolas Roulin,
Alain Clément,
Manuela Elsener,
Daniel Brünisholz,
Régis Marcilly
Commercial register information
Entry in the commercial register
08.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.084.385-3
UID/VAT
CHE-105.848.274
Sector
Guard and security services
Purpose (Original language)
Surveillance et protection de personnes, droits, biens mobiliers et immobiliers; transport et traitement de valeurs; service d'ordre et toute autre fonction lors de manifestations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 03.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 19.03.2002 | 02.06.2021 | |
Other company names
Past and translated company names
- Protectas holding SA
- Protectas SA
Branches (22)
Ownership structure
Holdings
Newest SOGC notifications: Protectas S.A.
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: HR02-1006282805, Commercial Registry Office Vaud, (550)
Protectas S.A., à Lausanne, CHE-105.848.274 (FOSC du 17.04.2024, p. 0/1006011570). La succursale de Saint-Blaise a transféré son siège à Laténa (CHE-173.050.537).
Publication number: HR02-1006011570, Commercial Registry Office Vaud, (550)
Protectas S.A., à Lausanne, CHE-105.848.274 (FOSC du 21.11.2023, p. 0/1005890250). Radiation de la mention de l'existence d'une succursale à Zurich (CHE-292.814.158).
Publication number: HR02-1005890250, Commercial Registry Office Vaud, (550)
Protectas S.A., à Lausanne, CHE-105.848.274 (FOSC du 17.07.2023, p. 0/1005797299). La signature de Locher Benno et Hitz Judith est radiée. La procuration de Da Rocha Machado Joaquim Manuel est éteinte. Signature collective à deux est conférée à Roulin Nicolas, de Pailly, à Vionnaz.
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.