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About Securitas Direct AG
- Securitas Direct AG is active in the industry «Security services with alarm and monitoring systems» and is currently active. The legal headquarters are in Bern.
- The company was founded on 22.01.1992 and has 5 persons in its management.
- On the 12.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Securitas Direct AG is registered under the UID CHE-102.682.557.
- The company Securitas Direct AG has currently registered 8 different trademarks or applications for trademarks.
- The address is identical with 6 other active companies. These include: Hilfskasse der Securitas Gruppe, Patronale Fürsorgekasse der Securitas Gruppe, Pensions- und Sparkasse der Securitas Gruppe.
Management (5)
newest board members
Daniel Liechti,
Pascale Andrea Goldstein-Spreng,
Armin Berchtold
newest authorized signatories
Daniel Liechti,
Stefan Gürtler,
Christian Chenaux,
Armin Berchtold
Commercial register information
Entry in the commercial register
22.01.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.012.915-2
UID/VAT
CHE-102.682.557
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
Beratung, Vertrieb, Installation und Wartung von technischen Sicherheitssystemen, wie Einbruch-, Brandmelde-, Überwachungs- und Fernwirkanlagen usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | <2004 | ||
Other company names
Past and translated company names
- Securitas Direct SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| OPTINESS | 29.10.2008 | active | 00458/2008 |
| to the trademark | 29.10.2008 | active | 00459/2008 |
Newest SOGC notifications: Securitas Direct 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: HR02-1006104237, Commercial Registry Office Berne, (36)
Securitas Direct AG, in Bern, CHE-102.682.557, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754556).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1005754556, Commercial Registry Office Berne, (36)
Securitas Direct AG, in Bern, CHE-102.682.557, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630223).
Ausgeschiedene Personen und erloschene Unterschriften:
Barbier, Lauric, von Boudry, in Uitikon Waldegg (Uitikon), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Liechti, Daniel, von Landiswil, in Büren an der Aare, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005630223, Commercial Registry Office Berne, (36)
Securitas Direct AG, in Bern, CHE-102.682.557, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2018, Publ. 4345045).
Eingetragene Personen neu oder mutierend:
Berchtold, Armin, von Riederalp, in Ried-Mörel (Riederalp), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Belp, Präsident, mit Kollektivunterschrift zu zweien];
Barbier, Lauric, von Boudry, in Uitikon Waldegg (Uitikon), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident, mit Kollektivunterschrift 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.