SECURAX SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.313.049
Calendar
Date of incorporation:
8/28/2001
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Office:
Satigny
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • SECURAX Sàrl

Management

Male

Jean-Pascal Grec

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Vuarrens

Adm.

Signature individuelle

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Fibexa SA société fiduciaire

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Lausanne

Organe de révision

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Male

Yann Sollier

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Dully

Directeur

Signature collective à 2

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Male

Jean-Pascal Grec

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Echallens

Adm.

Signature individuelle

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FIDUCIAIRE DES CHARMILLES SA

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Genève

Organe de révision

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MOORE STEPHENS REFIDAR SA

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Lausanne

Organe de révision

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PUBLEX Fiduciaire SARL

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Genève

Organe de révision

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REVI CONSULTANTS SA

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Genève

Organe de révision

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SOFIREGE SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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route de Satigny 42a, 1217 Meyrin
Additional addresses
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rue de Lyon 75, c/FIDUCIAIRE DES CHARMILLES Sàrl
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rue des Cordiers 14b
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route des Acacias 6

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2452505.03.201908.03.20191004584011
3208829.01.201901.02.20191004557035
496415.01.201620.01.20162608957
51037325.06.201530.06.20152237397
6374205.03.201208.03.20126585856
71322815.08.201118.08.20116300916
8554428.03.201131.03.20116101328
9123421.01.201027.01.201010/5463886
101443911.11.200817.11.20088/4736046

Company Purpose

courtage en matière de sécurité, commerce de matériel s'y rapportant et courtage en matière d'assurances.