• Sécurité & Organisation SA

    GE
    active
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    Register number: CH-660.0.249.006-0
    Sector: Manufacturing of other products

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'000

    Employees

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    Active brands

    0

    Reports for Sécurité & Organisation SA

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    Company dossier as PDF

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    About Sécurité & Organisation SA

    • Sécurité & Organisation SA has its legal headquarters in Bernex, is active and operates in the sector «Manufacturing of other products».
    • Sécurité & Organisation SA has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.01.2024.
    • The UID registered in the commercial register of GE is CHE-112.743.597.
    • Next to the company Sécurité & Organisation SA there are 7 other active companies with an identical address. These include: Because Image Sàrl, BLACK WAY SA, Frochaux Pascal Menuiserie.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other products

    Purpose (Original language)

    Conseil, étude, fabrication, vente, installation, exploitation, location et maintenance de produits, d'appareils et de systèmes dans le domaine de la sécurité et de la lutte contre l'incendie; services et prestations de consultant dédiés au secteur de la sécurité et de la lutte contre l'incendie; commercialisation et distribution de tout produit ou objet pour assurer la gestion et la détection de l'effraction et/ou de la lutte contre l'incendie (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire, succursale de Genève
    Genève 05.12.2012 29.06.2016
    Fiduciaire Alexia Sàrl
    Gletterens 03.02.2006 27.08.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • LINX Holding & Consulting SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sécurité & Organisation 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

    SOGC 240110/2024 - 10.01.2024
    Categories: Change in management

    Publication number: HR02-1005931075, Commercial Registry Office Geneva, (660)

    Sécurité & Organisation SA, à Bernex, CHE-112.743.597 (FOSC du 09.08.2021, p. 0/1005267449). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 14.12.2023, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 110'000, libéré à concurrence de CHF 110'000, divisé en 1'100 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par courrier ou par courriel. Nouveaux statuts du 14.12.2023. Lévêque Eric est maintenant domicilié à Satigny et est nommé administrateur.

    SOGC 210809/2021 - 09.08.2021
    Categories: Change in capital

    Publication number: HR02-1005267449, Commercial Registry Office Geneva, (660)

    Sécurité & Organisation SA, à Bernex, CHE-112.743.597 (FOSC du 30.06.2016, p. 0/2924445). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 110'000, libéré à concurrence de CHF 110'000, divisé en 1'100 actions de CHF 100, nominatives.

    SOGC 125/2016 - 30.06.2016
    Categories: Change in management, Change of auditors

    Publication number: 2924445, Commercial Registry Office Geneva, (660)

    Sécurité & Organisation SA, à Bernex, CHE-112.743.597 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 24.06.2016, il est renoncé à un contrôle restreint. Brunner et Associés SA, société fiduciaire, succursale de Genève n'est plus organe de révision.

    Hit list

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