• ALARM.ch Systeme AG

    ZH
    active
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    Register number: CH-020.3.025.476-4
    Sector: Other construction

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ALARM.ch Systeme AG

    • ALARM.ch Systeme AG in Wetzikon ZH is a Company limited by shares (AG) from the sector «Other construction». ALARM.ch Systeme AG is active.
    • The management of the company ALARM.ch Systeme AG consists of 2 persons.
    • On the 05.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company ALARM.ch Systeme AG is registered under the UID CHE-109.375.553.
    • Next to the company ALARM.ch Systeme AG there are 2 other active companies with an identical address. These include: CS Baumann, Töngi + Hauser Elektro AG.

    Management (2)

    newest board members

    Urs Käch

    newest authorized signatories

    Urs Käch,
    Karin Käch-Farner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt die Errichtung von Einbruch-, Überfall- und Feuermeldeanlagen, Videoüberwachungs- und Zugangskontrollanlagen und Sicherheitsmechaniken. ferner bezweckt sie die Erstellung von Elektroinstallationen, Komplett-Systemlösungen für Gebäudemanagement und technisches Facilitymanagement, sowie Überwachungs-, Energiemanagement-, und Automatisierungssystemen für komplexe Infrastrukturen, vorwiegend für die Anwendungsbereiche Heizungs-, Lüftungs-, Klima-, Kälte-, Sanitär- und Elektrotechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Morf Treuhand AG
    Uster 17.12.2008 10.12.2015
    A-Z Treuhand und Verwaltungs AG
    Uster <2004 16.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • ALARM.ch AG
    • Käch Sicherheitssysteme AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALARM.ch Systeme AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 220505/2022 - 05.05.2022
    Categories: Change of company address

    Publication number: HR02-1005465267, Commercial Registry Office Zurich, (20)

    ALARM.ch Systeme AG, in Wetzikon (ZH), CHE-109.375.553, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2020, Publ. 1004991855).

    Domizil neu:
    Pfäffikerstrasse 51, 8623 Wetzikon ZH.

    SOGC 201005/2020 - 05.10.2020
    Categories: Change of company name

    Publication number: HR02-1004991855, Commercial Registry Office Zurich, (20)

    ALARM.ch AG, in Wetzikon (ZH), CHE-109.375.553, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2019, Publ. 1004777715).

    Statutenänderung:
    25.09.2020.

    Firma neu:
    ALARM.ch Systeme AG.

    Hit list

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