WEBER SECURE SA

WEBER SECURE SA, public limited company in Genève (GE), brokerage. Registration active in the commercial register since 1967. Latest publication: April 27, 2020. UID CHE-101.368.101.

They provide complete mechanical and electronic security solutions, including sales, service and installation. Their offering includes alarm systems and monitoring, CCTV digital video surveillance systems, doors and door hardware, locks, and safes, vaults and ATMs.¹

Commercial register

Legal form: Public limited company
Registered office: rue de Monthoux 23, 1201 Genève
Share capital: CHF 100,000
UID: CHE-101.368.101
Registered since: 1967
Former names: Weber SA d'Editions
Registered purpose (original language): conseil et prestations de services dans le domaine des assurances, fiscal et comptable, courtage en assurances, administration de sociétés, ainsi que toutes activités annexes en lien avec son but principal (cf. statuts pour but complet). Show moreShow less

Prospex data

Sector: Activities auxiliary to financial services and insurance activities¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

An account opens each locked row: the website, the officers, the headcount and every signal for WEBER SECURE SA, the last 90 days included.

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Name changed · Purpose changed April 27, 2020

Weber SA d'Editions, à Genève, CHE-101.368.101 (FOSC du 02.03.2020, p. 0/1004842920). Nouvelle raison sociale: WEBER SECURE SA. Nouveau but: conseil et prestations de services dans le domaine des assurances, fiscal et comptable, courtage en assurances, administration de sociétés, ainsi que toutes activités annexes en lien avec son but principal (cf. statuts pour but complet). Communication aux actionnaires: par lettre recommandée, fax ou email. Nouveaux statuts du 06.04.2020.
Officers changed March 2, 2020

Weber SA d'Editions, à Genève, CHE-101.368.101 (FOSC du 19.12.2013, p. 0/7225832). Joos Blaise n'est plus administrateur; ses pouvoirs sont radiés. Bernardez Vazquez Miguel, d'Espagne, à Genève, est administrateur unique, avec signature individuelle.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.