Reports for Alpha Protect AG
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About Alpha Protect AG
- Alpha Protect AG has its legal headquarters in Illnau and is active. It operates in the sector «Guard and security services».
- The management of the company Alpha Protect AG consists of 5 persons. The foundation of the company took place on 27.03.2000.
- The company has last changed their commercial register entry on 15.08.2024, under «Notifications» you will find all changes.
- In the commercial register the company Alpha Protect AG is registered under the UID CHE-105.475.061.
- View all information about the 2 trademarks registered by the company Alpha Protect AG.
Management (5)
newest board members
newest authorized signatories
Daniel Liechti,
Alexandre Grêt,
Simon Graf,
Eugen Kiss,
Daniel Ducrey
Executive board
Commercial register information
Entry in the commercial register
27.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Illnau-Effretikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.961-2
UID/VAT
CHE-105.475.061
Sector
Guard and security services
Purpose (Original language)
Sicherheitsdienste im Bereich Personen- und Objektschutz, Transport- und Kurierdienste, Durchführung von Sicherheitsberatungen und Ausbildung sowie Handel mit Sicherheitsausrüstungsgütern; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erstellen, erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 03.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 31.07.2012 | 02.11.2017 | |
| Aristos Revisionen GmbH | Wetzikon (ZH) | <2004 | 30.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.03.2008 | deleted | 60335/2007 |
| 26.03.2008 | deleted | 60335/2007 |
Newest SOGC notifications: Alpha Protect 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
Publication number: HR02-1006106833, Commercial Registry Office Zurich, (20)
Alpha Protect AG, in Illnau-Effretikon, CHE-105.475.061, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752402).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1005752402, Commercial Registry Office Zurich, (20)
Alpha Protect AG, in Illnau-Effretikon, CHE-105.475.061, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627461).
Ausgeschiedene Personen und erloschene Unterschriften:
Berchtold, Armin, von Riederalp, in Riederalp, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Liechti, Daniel, von Landiswil, in Büren an der Aare, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Grêt, Alexandre, von Vuisternens-devant-Romont, in Köniz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005627461, Commercial Registry Office Zurich, (20)
Alpha Protect AG, in Illnau-Effretikon, CHE-105.475.061, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2022, Publ. 1005483662).
Eingetragene Personen neu oder mutierend:
Berchtold, Armin, von Riederalp, in Riederalp, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Belp].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.