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About Securiton AG
- Securiton AG has its legal headquarters in Zollikofen and is active. It operates in the sector «Manufacturing of telecommunications equipment and consumer electronics».
- The management of the company Securiton AG, which was founded on the 02.08.1948, consists of 16 persons.
- The last commercial register change was made on 18.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of BE is CHE-105.949.308.
- At the moment, the company Securiton AG has 82 various trademarks or applications in the IPI database.
- Companies with the same address as Securiton AG: Contrafeu AG, Jakob Spreng AG, JSP Sicherheitsdienste, Alarmempfang und Intervention (International) AG.
Management (16)
newest board members
Daniel Liechti,
Armin Berchtold,
Heinz Herren,
Niklaus Jakob Spreng
newest authorized signatories
Sandra Haudenschild,
Maurice Danioth,
Hansjürg Inniger Helfenfinger,
Matthias Otto Fluri Slongo,
Martin Altorfer
Commercial register information
Entry in the commercial register
02.08.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zollikofen
Commercial Registry Office
BE
Commercial register number
CH-035.3.004.022-1
UID/VAT
CHE-105.949.308
Sector
Manufacturing of telecommunications equipment and consumer electronics
Purpose (Original language)
Entwicklung, Herstellung, Verkauf oder Vermietung sowie Unterhalt von Produkten und Systemen der Sicherheitstechnik; Erbringung damit verbundener Dienstleistungen wie namentlich Installations-, Wartungs- und Reparaturservice; sie kann sich an anderen Unternehmungen beteiligen und Immobiliarsachgeschäfte abschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | <2004 | ||
Other company names
Past and translated company names
- Securiton SA
Branches (8)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.01.2019 | active | 77559/2018 |
| 16.01.2019 | active | 77559/2018 |
Newest SOGC notifications: Securiton 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: HR02-1006259898, Commercial Registry Office Berne, (36)
Securiton AG, in Zollikofen, CHE-105.949.308, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2024, Publ. 1006213119).
Eingetragene Personen neu oder mutierend:
Danioth, Maurice, von Andermatt, in Stettlen, mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz [bisher: in Busswil BE (Lyss)].
Publication number: HR02-1006213119, Commercial Registry Office Berne, (36)
Securiton AG, in Zollikofen, CHE-105.949.308, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2024, Publ. 1006143168).
Ausgeschiedene Personen und erloschene Unterschriften:
Köhler, Ralf, von Grenchen, in Mühledorf SO (Buchegg), mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz.
Publication number: HR02-1006143168, Commercial Registry Office Berne, (36)
Securiton AG, in Zollikofen, CHE-105.949.308, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2024, Publ. 1006064719).
Zweigniederlassung neu:
Torricella-Taverne (CHE-466.803.718). [gestrichen: Lamone (CHE-466.803.718)].
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.