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About Securitas Management AG
- Securitas Management AG is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Bern.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 13.08.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Securitas Management AG is the following: CHE-295.836.127.
- There are 21 other active companies that have registered an identical address. These include: Albris Immobilien AG, Berner Stiftung für Chorgesang, Bratschi AG.
Commercial register information
Entry in the commercial register
06.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-036.3.051.751-3
UID/VAT
CHE-295.836.127
Sector
Business management and administration
Purpose (Original language)
Zweck der Gesellschaft ist das Erbringen von Management Services. Die Gesellschaft kann Zweigniederlassungen errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke und Immobilien erwerben, halten, nutzen und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 09.09.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Securitas Management 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: HR02-1006105307, Commercial Registry Office Berne, (36)
Securitas Management AG, in Bern, CHE-295.836.127, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005856606).
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: HR02-1005856606, Commercial Registry Office Berne, (36)
Securitas Management AG, in Bern, CHE-295.836.127, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2022, Publ. 1005632852).
Domizil neu:
c/o Bratschi AG, Laupenstrasse 45, 3008 Bern.
Publication number: HR02-1005632852, Commercial Registry Office Berne, (36)
Securitas Management AG, in Bern, CHE-295.836.127, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2022, Publ. 1005484938).
Eingetragene Personen neu oder mutierend:
Berchtold, Armin, von Riederalp, in Ried-Mörel (Riederalp), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Belp, Präsident des Verwaltungsrates, mit Einzelunterschrift];
Gerber, Stefan, von Drei Höfe, in Feldbrunnen (Feldbrunnen-St. Niklaus), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Ducrey, Daniel, von Tafers, in Thun, 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.