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About BSW SECURITY AG
- BSW SECURITY AG has its legal headquarters in Zürich and is active. It operates in the sector «Trading with machines».
- The management of the company BSW SECURITY AG consists of 7 persons. The foundation of the company took place on 06.07.1977.
- The company has last modified its commercial register entry on 24.09.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-105.849.316.
- 10 trademarks or applications for trademarks are currently registered in the IPI database.
- abrantix AG, Arag Aktiv-Reinigungen AG, Buchhofer AG have the same address as BSW SECURITY AG.
Management (7)
newest board members
newest authorized signatories
Ralph Hintermeister,
Fabrizio Barbaresi,
Roman Gmünder,
Eliane Gmünder,
Robin Waldbuhm Marke
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)
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
Branches (4)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.08.2017 | active | 52789/2017 |
| 11.08.2017 | active | 52789/2017 |
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: HR02-1006136172, Commercial Registry Office Zurich, (20)
BSW SECURITY AG, in Zürich, CHE-105.849.316, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2024, Publ. 1006018406).
Ausgeschiedene Personen und erloschene Unterschriften:
Stutz, Armin, von Ufhusen, in Wollerau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.
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.