• CyOne Security AG

    ZG
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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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    Company dossier as PDF

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    About CyOne Security AG

    • CyOne Security AG is currently active and the industry «IT services». The legal headquarters are in Steinhausen.
    • The management of the company CyOne Security AG consists of 14 persons. The foundation of the company took place on 24.01.2018.
    • The last commercial register change was made on 28.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • CyOne Security AG is registered in the Canton of ZG under the UID CHE-260.677.443.
    • At the moment, the company CyOne Security AG has 8 various trademarks or applications in the IPI database.
    • On the same address there are 34 other active companies registered. These include: 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 250828/2025 - 28.08.2025
    Categories: Change in management

    Publication number: HR02-1006418985, Commercial Registry Office Zug, (170)

    CyOne Security AG, in Steinhausen, CHE-260.677.443, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2025, Publ. 1006408503).

    Eingetragene Personen neu oder mutierend:
    Kegelj, Jelena, von Zug, in Risch, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    SOGC 250814/2025 - 14.08.2025
    Categories: Change in management

    Publication number: HR02-1006408503, Commercial Registry Office Zug, (170)

    CyOne Security AG, in Steinhausen, CHE-260.677.443, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2025, Publ. 1006315610).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Markus, von Sattel, in Sattel, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    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.

    Hit list

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