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».
- The company was founded on 24.01.2018.
- The last commercial register change was made on 24.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company CyOne Security AG is registered under the UID CHE-260.677.443.
- company CyOne Security AG has 8 active trademarks, cancelled trademarks or pending applications.
- The address is identical with 33 other active companies. These include: 25th Floor GmbH, 4S Advisory AG, 4S Innovation AG.
Management (14)
newest board members
Oliver Markus Müller,
Ralf Anton Müller-Käslin,
Christian Frank Priller
newest authorized signatories
Oliver Markus Müller,
Markus Schibli,
Ralf Anton Müller-Käslin,
Christian Frank Priller,
Dr. Markus Stadler
Executive board
Commercial register information
Entry in the commercial register
24.01.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.056-0
UID/VAT
CHE-260.677.443
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 24.07.2024 | ||
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
Past and translated company names
- CyOne Security SA
- CyOne Security Ltd
- Crypto Switzerland Ltd
- Crypto Schweiz AG
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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.
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.
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
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.