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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 consists of 16 persons. The foundation of the company took place on 02.08.1948.
- The company has last modified its commercial register entry on 18.02.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of BE is CHE-105.949.308.
- 82 trademarks or applications for trademarks of the company Securiton AG are registered at the IPI.
- The address is identical with 8 other active companies. These include: 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.