• CENTRE OF INTEGRATED SERVICES (CIS) AG

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    Register number: CH-550.0.081.302-0
    Sector: Guard and security services

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About CENTRE OF INTEGRATED SERVICES (CIS) AG

    • CENTRE OF INTEGRATED SERVICES (CIS) AG has its legal headquarters in Zürich, is active and operates in the sector «Guard and security services».
    • CENTRE OF INTEGRATED SERVICES (CIS) AG has 3 persons entered in its management.
    • On the 15.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • CENTRE OF INTEGRATED SERVICES (CIS) AG is registered in the Canton of ZH under the UID CHE-103.308.245.
    • Companies with the same address as CENTRE OF INTEGRATED SERVICES (CIS) AG: AAS Group AG, AAS Treasury AG, Airline Assistance Switzerland AG.

    Commercial register information

    Source: SOGC

    Sector

    Guard and security services

    Purpose (Original language)

    Die Gesellschaft bezweckt den Verkauf oder Vermietung sowie Unterhalt von Produkten und Systemen der Sicherheitstechnik, Werttransporte, das Erbringen von Sicherheitsdienstleistungen, namentlich der Bewachung von Menschen und Sachwerten, Eintrittskontrollen, Kassendienste sowie administrative Dienstleistungen im Bereich der privaten und öffentlichen Sicherheit. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG Bern
    Bern 16.05.2008

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Bern <2004 15.05.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • CRIME INVESTIGATION SERVICES CIS AG
    • Sentinelle S.A.
    • Sentinelle SA
    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: CENTRE OF INTEGRATED SERVICES (CIS) 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 240815/2024 - 15.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006106857, Commercial Registry Office Zurich, (20)

    CENTRE OF INTEGRATED SERVICES (CIS) AG, in Kloten, CHE-103.308.245, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2023, Publ. 1005801909).

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].

    SOGC 230724/2023 - 24.07.2023
    Categories: Change in management

    Publication number: HR02-1005801909, Commercial Registry Office Zurich, (20)

    CENTRE OF INTEGRATED SERVICES (CIS) AG, in Kloten, CHE-103.308.245, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557187).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Casutt, Reto, von Valendas, in Muri bei Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220908/2022 - 08.09.2022
    Categories: Change in management

    Publication number: HR02-1005557187, Commercial Registry Office Zurich, (20)

    CENTRE OF INTEGRATED SERVICES (CIS) AG, in Kloten, CHE-103.308.245, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2021, Publ. 1005140500).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Winzenried, Hans, von Bern und Belp, in Stettlen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Berchtold, Armin, von Riederalp, in Belp, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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