• Securitas AG Schweizerische Bewachungsgesellschaft

    LU
    active
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    Register number: CH-100.9.008.405-7
    Sector: Guard and security services

    Age of the company

    118 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

    0

    Reports for Securitas AG Schweizerische Bewachungsgesellschaft

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Securitas AG Schweizerische Bewachungsgesellschaft

    • Securitas AG Schweizerische Bewachungsgesellschaft has its legal headquarters in Luzern, is active and operates in the sector «Guard and security services».
    • The management of the company Securitas AG Schweizerische Bewachungsgesellschaft consists of 3 persons.
    • The last commercial register change was made on 18.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-152.357.869.
    • Companies with an identical address: Bionic Luzern Kreis 14 GmbH, Costa Rechtsanwälte AG, HaarContur Eva Ternay.

    Management (3)

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

    newest authorized signatories

    Kilian Thalmann,
    René Kalbermatter,
    Dominic Käch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Guard and security services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Organisation von Bewachungsdiensten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Securitas SA Società Svizzera di vigilanza
    • Securitas SA Société Suisse de Surveillance
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Securitas AG Schweizerische Bewachungsgesellschaft

    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 240418/2024 - 18.04.2024
    Categories: Change in management

    Publication number: HR02-1006011960, Commercial Registry Office Lucerne, (100)

    Securitas AG Schweizerische Bewachungsgesellschaft, in Luzern, CHE-152.357.869, schweizerische Zweigniederlassung (SHAB Nr. 240 vom 11.12.2023, Publ. 1005906106).

    Hauptsitz in:
    Bern.

    Eingetragene Personen neu oder mutierend:
    Thalmann, Kilian, von Escholzmatt-Marbach, in Dierikon, mit Kollektivprokura zu zweien.

    SOGC 231211/2023 - 11.12.2023
    Categories: Change in management

    Publication number: HR02-1005906106, Commercial Registry Office Lucerne, (100)

    Securitas AG Schweizerische Bewachungsgesellschaft, in Luzern, CHE-152.357.869, schweizerische Zweigniederlassung (SHAB Nr. 223 vom 16.11.2023, Publ. 1005886292).

    Hauptsitz in:
    Bern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wüthrich, Christian, von Trub, in Baar, mit Kollektivprokura zu zweien.

    SOGC 231116/2023 - 16.11.2023
    Categories: Change in management

    Publication number: HR02-1005886292, Commercial Registry Office Lucerne, (100)

    Securitas AG Schweizerische Bewachungsgesellschaft, in Luzern, CHE-152.357.869, schweizerische Zweigniederlassung (SHAB Nr. 11 vom 17.01.2022, Publ. 1005382016).

    Hauptsitz in:
    Bern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyder, David, von Merenschwand, in Meggen, Direktor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kalbermatter, René, von Luzern, in Risch, mit Kollektivprokura zu zweien.

    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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