• BTS Sicherheit AG

    AG
    active
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    Register number: CH-400.4.441.019-1
    Sector: Other construction

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BTS Sicherheit AG

    • BTS Sicherheit AG has its legal headquarters in Schöftland, is active and operates in the sector «Other construction».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 20.01.2025. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company BTS Sicherheit AG is registered under the UID CHE-421.713.303.
    • The address is identical with 3 other active companies. These include: Hunziker Airbrush GmbH, River Schöftland, Vintage Power Cars GmbH.

    Management (1)

    newest board members

    Thomas Bossard

    newest authorized signatories

    Thomas Bossard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Planung, Installation und Instandhaltung von Sicherheits- und Kommunikationsanlagen sowie Verkauf von damit zusammenhängenden Produkten, Handel mit als auch Verkauf von Konsumgütern sowie Erbringung von Dienstleistungen in den Bereichen Lagerbewirtschaftung, Kurierdienste, Netzwerkinstallationen und Sicherheit; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Arimec Audit AG
    Suhr 21.12.2022

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    Former auditor (1)
    Name City Since Until
    apt audit gmbh in Liquidation
    Suhr 22.11.2018 20.12.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • BTS Building Technical Services GmbH
    • (BTS Building Technical Services Ltd liab. Co
    • BTS Building Technical Services Sàrl
    • BTS Building Technical Services Sagl
    Would you like to update the company name? Click here.

    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: BTS Sicherheit 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 250120/2025 - 20.01.2025
    Categories: Change in management

    Publication number: HR02-1006232810, Commercial Registry Office Aargau, (400)

    BTS Sicherheit AG, in Schöftland, CHE-421.713.303, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634822).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Elmiger, Najara Larissa, von Oberrüti, in Emmen, mit Einzelunterschrift.

    SOGC 221221/2022 - 21.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005634822, Commercial Registry Office Aargau, (400)

    BTS Sicherheit AG, in Schöftland, CHE-421.713.303, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2022, Publ. 1005417130).

    Ausgeschiedene Personen und erloschene Unterschriften:
    apt audit gmbh (CHE-109.489.487), in Suhr, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Arimec Audit AG (CHE-431.358.830), in Suhr, Revisionsstelle.

    SOGC 220301/2022 - 01.03.2022
    Categories: Change in management

    Publication number: HR02-1005417130, Commercial Registry Office Aargau, (400)

    BTS Sicherheit AG, in Schöftland, CHE-421.713.303, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2021, Publ. 1005265450).

    Eingetragene Personen neu oder mutierend:
    Elmiger, Najara Larissa, von Oberrüti, in Emmen, mit Einzelunterschrift.

    Hit list

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