• Loomis Schweiz AG

    TI
    active
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    Register number: CH-501.9.010.474-5
    Sector: Guard and security services

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

    0

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    About Loomis Schweiz AG

    • Loomis Schweiz AG has its legal headquarters in Chiasso and is active. It operates in the sector «Guard and security services».
    • The management of the company Loomis Schweiz AG, which was founded on the 07.04.2008, consists of one person.
    • On the 25.07.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Loomis Schweiz AG is registered in the Canton of TI under the UID CHE-302.422.276.

    Management (1)

    For the supreme institution of the company, please look at the head office

    newest authorized signatories

    Giuseppe Butti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Guard and security services

    Purpose (Original language)

    Die Gesellschaft bezweckt international den Transport und die Lagerung von Bargeld und Wertgegenständen für eigene Rechnung oder für Rechnung Dritter. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderen Industrie-, Dienstleistungs- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit dem vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Loomis International CH AG
    • VIA MAT INTERNATIONAL AG

    Head office

    Loomis Schweiz AG in Basel

    Other branches (10)

    Loomis Schweiz AG in Münchenbuchsee
    Loomis Schweiz AG in Meyrin
    Loomis Schweiz AG in Marin-Epagnier
    Loomis Schweiz AG in Genève
    Loomis Schweiz AG in Le Mont-sur-Lausanne
    Loomis Schweiz AG in Bioggio
    Loomis Schweiz AG in Kloten
    Loomis Schweiz AG in Oensingen
    MAT Securitas Express AG in Oberentfelden
    MAT Securitas Express SA in Les Acacias

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Loomis Schweiz 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 190725/2019 - 25.07.2019
    Categories: Change of company name

    Publication number: HR02-1004684278, Commercial Registry Office Ticino, (501)

    Loomis International (CH) AG, in Chiasso, CHE-302.422.276, succursale svizzera (Nr. FUSC 65 del 07.04.2015, p.0, Pubbl. 2082199).

    Sede principale a:
    Kloten.

    Nuova ditta o ragione sociale della succursale:
    Loomis Schweiz AG.

    Nuovo numero di identificazione della sede principale:
    CHE-105.841.875 [finora: Numero di identificazione della sede principale: CHE-114.058.489].

    Nuovo nome della ditta della sede principale:
    Loomis Schweiz AG [finora: Ditta della sede principale: Loomis International (CH) AG].

    Nuova sede principale:
    Basel [finora: Kloten].

    SOGC 65/2015 - 07.04.2015
    Categories: Change of company name

    Publication number: 2082199, Commercial Registry Office Ticino, (501)

    VIA MAT INTERNATIONAL AG, in Chiasso, CHE-302.422.276, succursale (FUSC no. 247 del 20.12.2013, Pubbl. 1250981).

    con Sede principale a:
    Kloten.

    Nuova ditta o ragione sociale della succursale:
    Loomis International (CH) AG.

    Nuove traduzioni della ragione sociale:
    [Le traduzioni vengono cancellate dal Registro di commercio].

    Nuovo numero di identificazione della sede principale:
    CHE-114.058.489 [finora: Numero di identificazione della sede principale: CH-020.3.031.980-8].Nuovo nome della ditta della sede principale: Loomis International (CH) AG [finora: Ditta della sede principale: VIA MAT INTERNATIONAL AG, (VIA MAT INTERNATIONAL SA) (VIA MAT INTERNATIONAL LTD)].

    SOGC 247/2013 - 20.12.2013
    Categories: Change in management

    Publication number: 1250981, Commercial Registry Office Ticino, (501)

    VIA MAT INTERNATIONAL AG, in Chiasso, CHE-302.422.276, succursale (FUSC no. 244 del 15.12.2010, p. 20, Pubbl. 5940420).

    con Sede principale a:
    Kloten.

    Persone dimissionarie e firme cancellate:
    La Delfa, Maria, da Mendrisio, in Balerna, direttrice della succursale, con firma collettiva a due solo per la succursale.

    Nuove persone iscritte o modifiche:
    Butti, Giuseppe, da Morbio Inferiore, in Morbio Inferiore, responsabile della succursale, con firma collettiva a due solo per la succursale [finora: cittadino italiano, senza funzione registrata con firma collettiva a due solo per la succursale].

    Hit list

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