Securelec SA

TendererlimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.303.974
Calendar
Date of incorporation:
11/18/2003
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Michel Balestra

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Vandoeuvres

Adm. président

Signature collective à 2

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Female

Nadia Nibbio

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Lausanne

Adm.

Signature collective à 2

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Male

Yves Warpelin

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Perly-Certoux

Adm.

Signature collective à 2

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PKF Fiduciaire SA

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Genève

Organe de révision

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Male

Nicolas Charbonnier

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Bernex

Directeur général

Signature collective à 2

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Male

Alain Gaumann

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Vernier

Adm. président

Signature collective à 2

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Male

Michel Balestra

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Meyrin

Adm. vice-président

Signature collective à 2

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Male

Christian Brunier

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Genève

Adm.

Signature collective à 2

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Deloitte SA

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Meyrin

Organe de révision

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Ernst & Young SA

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Lancy

Organe de révision

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KPMG SA

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Michel Savary

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Onex

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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avenue de la Praille 45, 1227 Carouge GE
Additional addresses
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route des Jeunes 7
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route des Jeunes 55

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22402402.12.202405.12.20241006196515
32010711.10.202416.10.20241006155945
42100408.11.201913.11.20191004758891
51594912.09.201715.09.20173755613
61538628.09.201501.10.20152403111
7924131.05.201305.06.20137215072
81870201.12.200907.12.200911/5378836
91400631.10.200706.11.20078/4187960
101309312.10.200618.10.20069/3597446

Company Purpose

contrôles techniques et mise en conformité des installations électriques; conseil et expertise en matière de sécurité dans le domaine des installations électriques.