Secur'Archiv SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.228.302
Calendar
Date of incorporation:
6/27/1985
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
250 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Fretair SA

Management

Male

Evert

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Herrliberg

Adm.

Signature individuelle

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Unifid SA

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Genève

Organe de révision

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Male

Jean-Jacques Last name

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Genève

Adm. président

Signature individuelle

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Female

Alexandra Borgstedt

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Genève

Adm. vice-présidente

Signature individuelle

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Yann Borgstedt

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Londres

Adm. vice-président

Signature collective à 2

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Male

Jean-Charles Roguet

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Collonge-Bellerive

Adm. secrétaire

Signature collective à 2

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Fiduciaire Beaumont

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Carouge

Organe de révision

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Mazars & Guérard SA

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Genève

Organe de révision

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MAZARS CORESA

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Genève

Organe de révision

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MAZARS SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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route des Jeunes 51

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31136227.06.201730.06.20173615445
4557027.03.201730.03.20173435979
596315.01.201620.01.20162608955
61435829.08.201403.09.20141695775
71004013.06.201418.06.20141559667
81189810.07.201315.07.2013975997
91005712.06.201317.06.2013921375
10249908.02.201313.02.20137063156

Company Purpose

entreposage, conservation et gestion d'archives de toute nature, notamment d'archives informatiques et de papiers ainsi que la vente et la location de produits, licences, franchises et services s'y rapportant.