• Kroo Security AG

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    Register number: CH-270.3.014.938-6
    Sector: Guard and security services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for Kroo Security AG

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    Company dossier as PDF

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    About Kroo Security AG

    • Kroo Security AG with its legal headquarters in Muttenz is active. Kroo Security AG operates in the sector «Guard and security services».
    • The management of the company Kroo Security AG consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.03.2021.
    • The reported UID is CHE-461.949.042.
    • There are currently 4 trademarks or applications for the company Kroo Security AG in the IPI database.
    • Automobil Club der Schweiz, Sektion beider Basel, Classic Ventures AG, GV Art Garage KLG have the same address as Kroo Security AG.

    Management (2)

    newest board members

    Marietta Kroo,
    Ofir Kroo

    newest authorized signatories

    Marietta Kroo,
    Ofir Kroo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Guard and security services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Be- und Überwachung, Schutzdienst, Geld- und Werttransport, Geldverarbeitung, Verkehrsdienst, Ordnungsdienst, Personal- und Kassenkontrolle, Personen- und Begleitschutz, Werkschutz, Detektei. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im ln- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und lmmaterialgüterrechte im ln- und Ausland erwerben, verwalten, belasten und veräussern sowie durch Beschlusss des Verwaltungsrates Zweigniederlassungen und Agenturen im ln- oder Ausland errichten. 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
    Testor Treuhand AG
    Basel 13.07.2015

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    Former auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel 15.11.2013 12.07.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (2)

    Kroo Security AG in Liebefeld
    Kroo Security AG in Zürich

    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 10.01.2023 active 14472/2022
    10.01.2023 active 14472/2022

    Newest SOGC notifications: Kroo 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 210316/2021 - 16.03.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005125027, Commercial Registry Office Basel-Landschaft, (280)

    Kroo Security AG, in Muttenz, CHE-461.949.042, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004928222).

    Zweigniederlassung neu:
    [gestrichen: Bern (CHE-144.137.366) HR BE]. [Sitz neu:] Liebefeld (CHE-144.137.366) HR BE.

    SOGC 200703/2020 - 03.07.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004928222, Commercial Registry Office Basel-Landschaft, (280)

    Kroo Security AG, in Münchenstein, CHE-461.949.042, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2019, Publ. 1004562183).

    Statutenänderung:
    19.05.2020.

    Sitz neu:
    Muttenz.

    Domizil neu:
    Hofackerstrasse 72, 4132 Muttenz.

    Eingetragene Personen neu oder mutierend:
    Kroo, Ofir, von Basel, in Therwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bottmingen].

    SOGC 190208/2019 - 08.02.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004562183, Commercial Registry Office Basel-Landschaft, (280)

    Kroo Security AG, in Münchenstein, CHE-461.949.042, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2017, Publ. 3931335).

    Zweigniederlassung neu:
    [Sitz] Bern (CHE-144.137.366) HR BE.

    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.

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