Protectas S.A.

TendererlimitedActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.848.274
Calendar
Date of incorporation:
11/8/1989
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Office:
Lausanne
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Legal Form:
limited
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Capital:
50'000 actions nominatives de CHF 50, avec restrictions quant à la transmissibilité.
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Company Size:
large
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Type of Services:
service
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Bidding Consortium:
No
Management
Male

Yves Berchten

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Vernier

Adm. président

Signature collective à 2

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Male

Herbert Beuchat

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Nyon

Adm.

Signature collective à 2

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Male

Jean Crevoisier

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Chexbres

Adm.

Signature collective à 2

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Male

Frank Dantand

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Thonon-les-Bains (France)

Adm.

Signature collective à 2

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Ernst & Young SA

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Lausanne

Organe de révision

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Male

Alexandre Béni

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Faoug

Directeur

Signature collective à 2

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Male

Daniel Brünisholz

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Windisch

Directeur

Signature collective à 2

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Male

Hugo Carvalho

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Ecublens (VD)

Directeur

Signature collective à 2

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Male

Pascal Hulalka

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Biel/Bienne

Directeur

Signature collective à 2

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Male

Roman Lehmann

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Pfäffikon

Directeur

Signature collective à 2

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Male

Régis Marcilly

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Margencel (France)

Directeur

Signature collective à 2

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Male

Jean Schacht

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Genève

Directeur

Signature collective à 2

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Male

Pascal Udry

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Kleinbösingen

Directeur

Signature collective à 2

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Male

Thomas Baetschmann

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Epalinges

Signature collective à 2

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Male

Alain Clément

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Estavayer

Signature collective à 2

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Female

Manuela Elsener

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Wald (ZH)

Signature collective à 2

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Male

Sébastien Pillet

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Douvaine (France)

Signature collective à 2

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Male

Nicolas Roulin

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Vionnaz

Signature collective à 2

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Male

Riccardo De Luca

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Plan-les-Ouates

Procuration collective à 2

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Male

Claude Noël

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Goumoëns

Procuration collective à 2

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Address & Locations

Primary Address

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Rue de Genève 70
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
22163Rectification08.03.200519/2734560
3Complément19.12.20137225834
4541011.03.202514.03.20251006282805
5781512.04.202417.04.20241006011570
61969516.11.202321.11.20231005890250
71142212.07.202317.07.20231005797299
81117607.07.202312.07.20231005793946
91099805.07.2023Annulée
10985416.06.202321.06.20231005774496

Company Purpose

surveillance et protection de personnes, droits, biens mobiliers et immobiliers; transport et traitement de valeurs; service d'ordre et toute autre fonction lors de manifestations.

Classification Codes

CPV Codes
Mobile emergency unitsHealth and safety consultancy servicesSecurity servicesAlarm-monitoring servicesGuard servicesSurveillance servicesPatrol servicesIdentification badge release services
BKP Codes
Surveillance by third parties