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About DELTAgroup Security & Services AG
- DELTAgroup Security & Services AG in Weinfelden is a Company limited by shares (AG) from the sector «Guard and security services». DELTAgroup Security & Services AG is active.
- DELTAgroup Security & Services AG was founded on 19.02.1991.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.03.2025.
- The company's UID is CHE-106.768.873.
- The company DELTAgroup Security & Services AG has currently registered 14 different trademarks or applications for trademarks.
- Connectics GmbH, Danubio Karateschule Ren Shin Kan, DELTAgroup Support AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Linus Eberhard,
Jennifer Meier,
Ralph Biedermann,
Markus Emanuel Biedermann
Commercial register information
Entry in the commercial register
19.02.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weinfelden
Commercial Registry Office
TG
Commercial register number
CH-440.3.001.250-4
UID/VAT
CHE-106.768.873
Sector
Guard and security services
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Sicherheits-Dienstleistungen wie Event-, Objekt und Personenschutz sowie von Sicherheitsausbildungen und -Beratungen/-Konzeptionen. Ebenso erbringt die Gesellschaft sogenannte Sicherheitsassistenz- und Event-Support Dienstleistungen diverser Art für Private, juristische Personen sowie für Ämter und Vereine via Stewards, Hostessen, Welcoming und Facility-Services etc. 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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| steffen rausch kessler ag | Frauenfeld | 28.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| steffen rausch kessler ag weinfelden | Weinfelden | 30.07.2009 | 27.03.2025 | |
| Steffen & Rausch Unternehmensberatung AG | Weinfelden | <2004 | 29.07.2009 | |
Other company names
Past and translated company names
- Delta Security AG
- Delta Security Service AG
- Delta Security Service Biedermann & Alig
Branches (4)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LEGENDARY SECURITY | - | pending application | 13985/2024 |
| servX | 23.01.2025 | active | 14929/2024 |
Newest SOGC notifications: DELTAgroup Security & Services 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: HR02-1006294699, Commercial Registry Office Thurgau, (440)
DELTAgroup Security & Services AG, in Weinfelden, CHE-106.768.873, Aktiengesellschaft (SHAB Nr. 157 vom 15.08.2024, Publ. 1006107477).
Ausgeschiedene Personen und erloschene Unterschriften:
steffen rausch kessler ag weinfelden (CH-440.3.014.219-5), in Weinfelden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
steffen rausch kessler ag (CHE-114.873.408), in Frauenfeld, Revisionsstelle.
Publication number: HR02-1006107477, Commercial Registry Office Thurgau, (440)
Berichtigung des im SHAB Nr. 153 vom 09.08.2024 publizierten TR-Eintrags Nr. 4140 vom 06.08.2024 DELTAgroup Security & Services AG, in Weinfelden, CHE-106.768.873, Aktiengesellschaft (SHAB Nr. 153 vom 09.08.2024, Publ. 1006103653).
Zweigniederlassung neu:
[Folgende Zweigniederlassung infolge Sitzverlegung nach Muzzano gestrichen:] [nicht: Lugano (CHE-168.227.899)].
Publication number: HR02-1006103653, Commercial Registry Office Thurgau, (440)
DELTAgroup Security & Services AG, in Weinfelden, CHE-106.768.873, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2024, Publ. 1006096136).
Zweigniederlassung neu:
Muzzano (CHE-168.227.899).
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.