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About avisec ag
- avisec ag is active in the industry «IT services» and is currently active. The legal headquarters are in Remetschwil.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 13.09.2024. You can find all changes under «Notifications».
- In the commercial register the company avisec ag is registered under the UID CHE-115.267.162.
- There are 16 other active companies that have registered an identical address. These include: 2M Audio GmbH, Billard Royal AG Remetschwil, Blue Chocolate Meyer Visual Design.
Management (4)
newest board members
newest authorized signatories
Pascal Frutschy,
Adrian Mosimann,
Luca Baldelli,
Daniel Bärtschi
Executive board
Commercial register information
Entry in the commercial register
08.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Remetschwil
Commercial Registry Office
AG
Commercial register number
CH-400.3.032.286-5
UID/VAT
CHE-115.267.162
Sector
IT services
Purpose (Original language)
Planen und Realisieren von Sicherheits- und IT-Kommunikationslösungen sowie Vertrieb geeigneter Produkte und alle damit verbundenen Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: avisec 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: HR02-1006129364, Commercial Registry Office Aargau, (400)
avisec ag, in Remetschwil, CHE-115.267.162, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006109461).
Eingetragene Personen neu oder mutierend:
Frutschy, Pascal, von Dietikon, in Niederrohrdorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1006109461, Commercial Registry Office Aargau, (400)
avisec ag, in Remetschwil, CHE-115.267.162, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2022, Publ. 1005594976).
Eingetragene Personen neu oder mutierend:
Baldelli, Luca, italienischer Staatsangehöriger, in Lenzburg, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005594976, Commercial Registry Office Aargau, (400)
avisec ag, in Remetschwil, CHE-115.267.162, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2012, S.0, Publ. 6933842).
Eingetragene Personen neu oder mutierend:
Baldelli, Luca, italienischer Staatsangehöriger, in Lenzburg, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Mosimann, Adrian, von Signau, in Brittnau, mit Kollektivprokura zu zweien.
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.