D.E.S. Systèmes de sécurité SA
Corporation · Lausanne
Commercial register
- CH-ID
- CH55000898505
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Chemin des Planchettes 6, 1032 Romanel-s-Lausanne, 1032 Romanel-s-Lausanne
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Active
- Entered on
- Jan 12, 1995
- Statutes
- Jan 4, 1995, Jun 22, 2015, Nov 5, 2015
Purpose
conception, études techniques, représentation, vente, installation et entretien dans le domaine des systèmes de sécurité, informatiques, électriques, de protection de l'environnement, des personnes et des biens, et de la lutte contre l'incendie, les forces de la nature et le vandalisme.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
8
Chair of the board of directors · sole signature · citizen of Noflen, Cugy VD
Member of the board of directors · joint signature by two · citizen of Essertines-sur-Yverdon, Le Mont-sur-Lausanne
Auditor · Morges
Signatories
joint procuration by two · citizen of Portugal, Maizières-les-Metz (France)
joint procuration by two · citizen of Portugal, Gland
joint procuration by two · citizen of Bourg-en-Lavaux, Bourg-en-Lavaux
joint procuration by two · citizen of Rechthalten, Bullet
joint procuration by two · citizen of Crans-Montana, Lausanne
Former officers (19)
Auditor · Lausanne
Chair of the board of directors · sole signature · citizen of Noflen, Bretigny-sur-Morrens
Member of the board of directors · citizen of Noflen, Longirod
Auditor · Morges
Director · joint signature by two · citizen of Saint-Martin FR, Gland
Director · joint signature by two · citizen of Essertines-sur-Yverdon, Le Mont-sur-Lausanne
Director · joint signature by two · citizen of Essertines-sur-Yverdon, Le Mont-sur-Lausanne
Member of the board of directors · sole signature · citizen of Noflen, Cugy VD
Member of the board of directors · sole signature · citizen of Noflen, Sullens
Member of the board of directors · sole signature · citizen of Noflen, Bretigny-sur-Morrens
joint procuration by two · citizen of La Chaux-des-Breuleux, Lausanne
joint procuration by two · citizen of Saint-Martin FR, Sullens
joint procuration by two · citizen of Aigle, Lausanne
joint procuration by two · citizen of France, Publier (France)
joint procuration by two · citizen of Meyrin, Nyon
joint procuration by two · citizen of Saint-Barthélemy (VD), Echallens
joint procuration by two · citizen of Portugal, Siviriez
joint procuration by two · citizen of Rapperswil (BE), Féchy
joint procuration by two · citizen of Aigle, Yvorne
Gazette notices
12 notices
Sep 15, 2026 · Change · Vaud
- New officers
- Naïke Berclaz · joint procuration by two
D.E.S. Systèmes de sécurité SA, à Lausanne, CHE-107.578.861 (FOSC du 24.07.2025, p. 0/1006393691). Procuration collective à deux est conférée à Berclaz Naïke, de Crans-Montana, à Lausanne.
Jul 24, 2025 · Change · Vaud
- New officers
- Fanny Tinguely · joint procuration by two
D.E.S. Systèmes de sécurité SA, à Lausanne, CHE-107.578.861 (FOSC du 16.10.2024, p. 0/1006155714). Procuration collective à deux est conférée à Tinguely Fanny, de Rechthalten, à Bullet.
Oct 16, 2024 · Change · Vaud
- New officers
- Nicolas Clément · joint procuration by two
- Officers who left
- Liseta Azevedo Costa · joint procuration by twoMarianne Bonfils · joint procuration by twoMarc Barraud · Director · joint signature by twoCharles Trachsel · Member of the board of directors · sole signature
La procuration de Azevedo Costa Liseta et Bonfils Marianne est éteinte. Trachsel Charles est nommé président. Barraud Marc est nommé administrateur. Procuration collective à deux est conférée à Clément Nicolas, de et à Bourg-en-Lavaux.
Apr 19, 2024 · Change · Vaud
- New officers
- Jorge Afonso Brandão De Castro Videira · joint procuration by twoLiseta Azevedo Costa · joint procuration by twoMarianne Bonfils · joint procuration by two
- Officers who left
- Guillaume Andrieux · joint procuration by twoMarc Barraud · Director · joint signature by twoSilvana Carvalho da Silva · joint procuration by two
La procuration de Andrieux Guillaume et Carvalho da Silva Silvana est éteinte. Barraud Marc, qui n'est plus directeur adjoint, est nommé directeur général. Procuration collective à deux est conférée à Azevedo Costa Liseta, du Portugal, à Siviriez, Bonfils Marianne, de Rapperswil (BE), à Féchy, et Brandão De Castro Videira Jorge Afonso, du Portugal, à Gland.
Aug 22, 2023 · Change · Vaud
- Officers who left
- Sylvie Favre · joint procuration by two
La procuration de Favre Sylvie est éteinte.
Mar 22, 2023 · Change · Vaud
- New officers
- Marc Barraud · Director · joint signature by twoSylvie Favre · joint procuration by two
- Officers who left
- Sandra Huber · joint procuration by twoClément De Garrini · joint procuration by two
La procuration de De Garrini Clément et Huber Sandra est éteinte. Signature collective à deux est conférée à Barraud Marc, de Essertines-sur-Yverdon, à Le Mont-sur-Lausanne, directeur adjoint. Procuration collective à deux est conférée à Favre Sylvie, de Saint-Barthélemy (VD), à Echallens.
Mar 14, 2022 · Change · Vaud
- New officers
- GRF Société Fiduciaire S.A. · Auditor
- Officers who left
- (CH-550-0090624-4) ACF audit conseil fiduciaire et fiscal SA · Auditor
ACF audit conseil fiduciaire et fiscal SA (CH-550-0090624-4) n'est plus organe de révision. Nouvel organe de révision: GRF Société Fiduciaire S.A. (CHE-107.712.556), à Morges.
Mar 9, 2022 · Change · Vaud
- Officers who left
- Silvana Gonzalez · joint procuration by two
Gonzalez Silvana, qui se nomme désormais Carvalho da Silva Silvana, est maintenant à Yvorne.
Apr 22, 2021 · Change · Vaud
- New officers
- José Da Mó Rodrigues · joint procuration by two
Procuration collective à deux est conférée à Da Mó Rodrigues José, du Portugal, à Maizières-les-Metz (France).
May 1, 2020 · Change · Vaud
- New officers
- Guillaume Andrieux · joint procuration by twoClément De Garrini · joint procuration by two
Procuration collective à deux est conférée à Andrieux Guillaume, de France, à Publier (France), et De Garrini Clément, de Meyrin, à Nyon.
Earlier notices (2)
Mar 13, 2019 · Change · Vaud
- Officers who left
- Alexandre Molleyres · Director · joint signature by two
La signature de Molleyres Alexandre est radiée.
May 5, 2017 · Change of officers · Vaud
SOGC 3505621
- New officers
- Silvana Gonzalez · joint procuration by two
- Officers who left
- Elodie Boand · joint procuration by two
D.E.S. Systèmes de sécurité SA, à Lausanne, CHE-107.578.861 (FOSC du 18.11.2015, p. 0/2488949). La procuration de Boand Elodie est éteinte. Procuration collective à deux est conférée à Gonzalez Silvana, d'Aigle, à Lausanne.