• CyOne Security AG

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    Register number: CH-170.3.042.056-0
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    8

    Reports for CyOne Security AG

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    About CyOne Security AG

    • CyOne Security AG has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • There are 14 active persons registered in the management.
    • On the 24.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company CyOne Security AG is registered under the UID CHE-260.677.443.
    • View all information about the 8 trademarks registered by the company CyOne Security AG.
    • Companies with the same address as CyOne Security AG: 25th Floor GmbH, 4S Advisory AG, 4S Innovation AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung, Herstellung, Vermarktung und Vertrieb von Produkten sowie Erbringung von Dienstleistungen im Bereich der Telekommunikation und der Informationstechnologie, namentlich auf dem Gebiete der Daten- und Informationssicherheit; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Bern 24.07.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Deloitte AG
    Zürich 27.05.2021 23.07.2024
    Real Treuhand- und Revisions-Aktiengesellschaft
    Unterägeri 29.01.2018 26.05.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • CyOne Security SA
    • CyOne Security Ltd
    • Crypto Switzerland Ltd
    • Crypto Schweiz AG
    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 21.11.2023 active 14041/2023
    21.11.2023 active 14041/2023

    Newest SOGC notifications: CyOne 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

    SOGC 250424/2025 - 24.04.2025
    Categories: Change in management

    Publication number: HR02-1006315610, Commercial Registry Office Zug, (170)

    CyOne Security AG, in Steinhausen, CHE-260.677.443, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2024, Publ. 1006208496).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Strahm, Florian Alexander, von Basel, in Burgdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Müller, Oliver Markus, von Zürich, in Richterswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241218/2024 - 18.12.2024
    Categories: Change in management

    Publication number: HR02-1006208496, Commercial Registry Office Zug, (170)

    CyOne Security AG, in Steinhausen, CHE-260.677.443, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092609).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Otth, Giuliano, von Meiringen, in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 240724/2024 - 24.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006092609, Commercial Registry Office Zug, (170)

    CyOne Security AG, in Steinhausen, CHE-260.677.443, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2024, Publ. 1006043774).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young AG (CHE-441.858.784), in Bern, Revisionsstelle.

    Hit list

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