Age of the company
46 yearsCapital in CHF
200'000Active brands
4Branches (4)
Reports for BSW SECURITY AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BSW SECURITY AG
- BSW SECURITY AG is a Company limited by shares (AG) with its legal headquarters in Zürich. BSW SECURITY AG belongs to the industry «Trading with machines» and is currently active.
- The management has 8 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.04.2024.
- In the commercial register the company BSW SECURITY AG is registered under the UID CHE-105.849.316.
- 5 trademarks or applications for trademarks of the company BSW SECURITY AG are registered at the IPI.
- Next to the company BSW SECURITY AG there are 8 other active companies with an identical address. These include: abrantix AG, Arag Aktiv-Reinigungen AG, Buchhofer AG.
Management (8)
newest board members
newest authorized signatories
Ralph Hintermeister,
Armin Stutz,
Fabrizio Barbaresi,
Roman Gmünder,
Eliane Gmünder
Executive board
Commercial register information
Entry in the commercial register
06.07.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-270.3.001.237-5
UID/VAT
CHE-105.849.316
Sector
Trading with machines
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Herstellung, Verwertung und Wartung von Apparaten, Einrichtungen und Patenten aller Art zum Schutze von Menschen und Sachen, insbesondere von Gebäuden vor Brandfällen, Einbrüchen und anderen Schadensereignissen; kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Liestal | 09.12.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LLK Revision AG in Liquidation | Liestal | <2004 | 08.12.2014 | |
Other company names
Past and translated company names
- BSW SECURITY SA
- BSW SECURITY Ltd
- BSW, Brandmelde-, Sicherheits- und Warnanlagen AG
- BSW Security AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
11.08.2017 | active | 52789/2017 |
|
24.02.2015 | active | 60197/2014 |
Newest SOGC notifications: BSW SECURITY 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: HR02-1006018406, Commercial Registry Office Zurich, (20)
BSW SECURITY AG, in Zürich, CHE-105.849.316, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2024, Publ. 1005937313).
Ausgeschiedene Personen und erloschene Unterschriften:
Foltzer, Sven, von Basel, in Allschwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005937313, Commercial Registry Office Zurich, (20)
BSW SECURITY AG, in Zürich, CHE-105.849.316, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750220).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Stefan, von Lenzburg, in Möhlin, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Foltzer, Sven, von Basel, in Allschwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005750220, Commercial Registry Office Zurich, (20)
BSW SECURITY AG, in Zürich, CHE-105.849.316, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2021, Publ. 1005227967).
Weitere Adressen:
Die weitere Adresse wurde aufgehoben. [gestrichen: BSW Security AG, Postfach, 8037 Zürich].
Ausgeschiedene Personen und erloschene Unterschriften:
Häcki, René Willy, von Engelberg, in Engelberg, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hintermeister, Ralph, von Illnau-Effretikon, in Gommiswald, mit Kollektivunterschrift 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.