Prosegur SA - Società di vigilanza
TendererLimited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-107.970.124
Date of incorporation:
9/3/1980
Location:
Lugano
Office:
Lugano
Legal Form:
Limited or Corporation
Capital:
CHF 1'850'000.00
Company Size:
medium
Bidding Consortium:
No
Previous Company Names
- Prosecur SA - Società di Vigilanza
- (Prosecur AG - Bewachungsgesellschaft ) (Prosecur SA - Société de Surveillance)
Management
Laura De Carlo
Paradiso
Joint signing authority (any two to sign)
Alex Genini
Mezzovico (Mezzovico-Vira)
Manager
Joint signing authority (any two to sign)
Alexandre Grêt
Spiegel b. Bern (Köniz)
Member of the board
Joint signing authority (any two to sign)
Daniel Liechti
Büren an der Aare
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Ulrico Käppeli
Bellinzona
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Via Brentani 11
6900 Lugano
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12554 | 04.09.2026 | 1006752339 | 09.09.2026 | 1006752339 |
| 2 | 10633 | 17.07.2026 | 1006713859 | 22.07.2026 | 1006713859 |
| 3 | 10515 | 19.08.2024 | 1006112110 | 22.08.2024 | 1006112110 |
| 4 | 9729 | 21.07.2023 | 1005804593 | 26.07.2023 | 1005804593 |
| 5 | 285 | 10.01.2023 | 1005652047 | 13.01.2023 | 1005652047 |
| 6 | 16958 | 18.12.2020 | 1005056705 | 23.12.2020 | 1005056705 |
| 7 | 11729 | 20.07.2017 | 3664785 | 25.07.2017 | 3664785 |
| 8 | 8887 | 25.06.2015 | 2238785 | 30.06.2015 | 2238785 |
| 9 | 6429 | 07.05.2015 | 2148263 | 12.05.2015 | 2148263 |
| 10 | 11018 | 08.08.2014 | 1661215 | 13.08.2014 | 1661215 |
Company Purpose
I controlli, servizi di sorveglianza per banche, industrie, negozi e privati. La società può assumere o concedere partecipazioni in altre aziende, aventi scopo analogo o affine al proprio.