SECUREX S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.408.578
Calendar
Date of incorporation:
6/17/1992
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Office:
Lonay
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Legal Form:
limited
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Capital:
200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.

Management

Male

Jean-Pascal Grec

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Vuarrens

Adm. président

Signature individuelle

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Male

Raymond Gérard Steck

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Mex

Adm.

Signature collective à 2

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Fibexa SA société fiduciaire

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Lausanne

Organe de révision

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AC AUDIT CONSEIL SA

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Genève

Organe de révision

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Fibexa SA société fiduciaire

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Lausanne

Organe de révision

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MOORE STEPHENS FIBEXA REFIDAR SA

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Lausanne

Organe de révision

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MOORE STEPHENS REFIDAR SA

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Lausanne

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 Denges 40

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3445205.03.201908.03.20191004583865
41751303.11.201608.11.20163150277
5974629.06.201502.07.20152245115
6737915.05.201221.05.20126686006
71310316.08.201119.08.20116302736
8167121.01.201027.01.201023/5463622
91383010.11.200814.11.200820/4734004
101150202.12.200308.12.200317/2017984

Company Purpose

conception, réalisation, maintenance et commerce de tout système électronique et informatique.