Reports for CDS AG für Sicherheit
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About CDS AG für Sicherheit
- CDS AG für Sicherheit with its legal headquarters in Weiningen ZH is a Company limited by shares (AG) from the sector «Other construction». CDS AG für Sicherheit is active.
- The management consists of one person. The company was founded on 08.07.1985.
- The most recent commercial register change was made on 26.04.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-103.469.457.
- On the same address there are 3 other active companies registered. These include: B & P Vintage Cars GmbH, Maro Investments AG, VIGANI AG.
Commercial register information
Entry in the commercial register
08.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weiningen (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.904.964-4
UID/VAT
CHE-103.469.457
Sector
Other construction
Purpose (Original language)
Handel, Vertrieb, Beratung, Einrichtung und Schulung auf dem Gebiete der Sicherheit; kann sich bei anderen Unternehmungen des In- und Auslandes beteiligen und Liegenschaften erwerben, veräussern und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zumstein Treuhand- & Revisions AG | Zürich | 25.08.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sutter Kontroll AG | Zürich | <2004 | 24.08.2014 | |
Other company names
Past and translated company names
- CDS SA per sicurezza
- CDS SA pour la sécurité
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CDS AG für Sicherheit
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: HR02-1005158889, Commercial Registry Office Zurich, (20)
CDS AG für Sicherheit, in Weiningen (ZH), CHE-103.469.457, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2019, Publ. 1004701088).
Statutenänderung:
07.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004701088, Commercial Registry Office Zurich, (20)
CDS AG für Sicherheit, in Weiningen (ZH), CHE-103.469.457, Aktiengesellschaft (SHAB Nr. 162 vom 25.08.2014, S.0, Publ. 1677957).
Ausgeschiedene Personen und erloschene Unterschriften:
Lüssi, Daniela, von Zürich, in Zürich, mit Einzelprokura.
Publication number: 1677957, Commercial Registry Office Zurich, (20)
CDS AG für Sicherheit, in Weiningen ZH, CHE-103.469.457, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2012, Publ. 6948268).
Ausgeschiedene Personen und erloschene Unterschriften:
Sutter Kontroll AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Zumstein Treuhand- & Revisions AG (CHE-107.846.754), in Zürich, Revisionsstelle.
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.