• SOS Sicherheit AG

    ZH
    active
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    Register number: CH-020.3.026.339-7
    Sector: Other construction

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Branches (2)

    MRS Sicherheitstechnik AG in Uetikon am See

    Reports for SOS Sicherheit AG

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    About SOS Sicherheit AG

    • SOS Sicherheit AG is a Company limited by shares (AG) with its legal headquarters in Männedorf. SOS Sicherheit AG belongs to the industry «Other construction» and is currently active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 03.02.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-109.860.481.
    • On the same address as SOS Sicherheit AG there are 2 other active companies registered. These include: Botinero GmbH, Hirome AG.

    Management (1)

    newest board members

    Olivier Smili

    newest authorized signatories

    Olivier Smili

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Die Gesellschaft bezweckt die Beratung, Planung, den Handel und die Installation von Sicherheitsanlagen, Kommunikationssystemen und elektronischen Apparaten aller Art. Die Gesellschaft kann im In- und Ausland Grundeigentum kaufen, projektieren, überbauen, belasten, verwalten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    D & G Wirtschaftsprüfer AG in Liquidation
    Zürich 21.04.2008 08.02.2009
    MEC modern energy concepts GmbH
    Feusisberg <2004 20.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • MRS Sicherheitstechnik AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SOS Sicherheit 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

    SOGC 210203/2021 - 03.02.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005090348, Commercial Registry Office Zurich, (20)

    SOS Sicherheit AG, in Männedorf, CHE-109.860.481, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2016, S.0, Publ. 2687527).

    Zweigniederlassung neu:
    Chur (CHE-408.878.014) [bisher: Root (CH-100.9.791.412-3)].

    SOGC 39/2016 - 25.02.2016
    Categories: Change of company address

    Publication number: 2687527, Commercial Registry Office Zurich, (20)

    SOS Sicherheit AG, in Uetikon am See, CHE-109.860.481, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2010, S. 26, Publ. 5653864).

    Statutenänderung:
    18.02.2016.

    Sitz neu:
    Männedorf.

    Domizil neu:
    Oberdorfgasse 9, 8708 Männedorf.

    SOGC 103/2010 - 01.06.2010
    Categories: Miscellaneous changes

    Publication number: 5653864, Commercial Registry Office Zurich, (20)

    SOS Sicherheit AG, in Uetikon am See, CH-020.3.026.339-7, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2009, S. 63, Publ. 5115394).

    Zweigniederlassung neu:
    Root (CH-100.9.791.412-3).

    Hit list

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