Reports for SRT-SERVICES INTERNATIONAL AG
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About SRT-SERVICES INTERNATIONAL AG
- SRT-SERVICES INTERNATIONAL AG is currently active and the industry «Guard and security services». The legal headquarters are in Champfèr.
- The company was founded on 23.04.1990 and has 3 persons in its management.
- The most recent commercial register change was made on 21.03.2024. You can find all changes under «Notifications».
- In the commercial register the company SRT-SERVICES INTERNATIONAL AG is registered under the UID CHE-106.610.060.
Management (3)
newest board members
newest authorized signatories
Marina Walti,
Christopher Rafaél Walti,
Christopher René Walti
Commercial register information
Entry in the commercial register
23.04.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-514.3.005.432-3
UID/VAT
CHE-106.610.060
Sector
Guard and security services
Purpose (Original language)
Der Betrieb eines Dienstleistungscenters auf nationaler- und internationaler Ebene für Objekt- und Personenschutz sowie Sicherheits- und Personentransporte aller Art und Archivierung sowie die Verwaltung und Bewirtschaftung von Gebäuden, Anlagen, Fahrzeuge und Einrichtungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhandbüro Beat Wohlwend | St. Moritz | 06.12.2010 | 27.12.2011 | |
| RBT AG | St. Moritz | 08.02.2007 | 05.12.2010 | |
| Wullschleger Martinenghi Manzini Trust Services SA | Lugano | <2004 | 07.02.2007 | |
Other company names
Past and translated company names
- SRT-SECURITY INTERNATIONAL AG
- Air Trading SA
- Air Trading S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SRT-SERVICES INTERNATIONAL 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: HR02-1005991539, Commercial Registry Office Graubünden
SRT-SERVICES INTERNATIONAL AG, in St. Moritz, CHE-106.610.060, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2023, Publ. 1005804509).
Domizil neu:
Via Suot Chesas 27, 7512 Champfèr.
Publication number: HR02-1005804509, Commercial Registry Office Graubünden
SRT-SERVICES INTERNATIONAL AG, in St. Moritz, CHE-106.610.060, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004666627).
Statutenänderung:
19.07.2023.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Publication number: HR02-1004666627, Commercial Registry Office Graubünden, (350)
SRT-SERVICES INTERNATIONAL AG, in St. Moritz, CHE-106.610.060, Aktiengesellschaft (SHAB Nr. 244 vom 14.12.2012, S.0, Publ. 6975494).
Ausgeschiedene Personen und erloschene Unterschriften:
Graf, Hans-Jürgen, genannt Jürgen, von Paradiso, in La Punt-Chamues-ch, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Walti, Christopher Rafael, von Seon, in St. Moritz, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Vico Morcote];
Walti, Marina, von Seon, in St. Moritz, Direktorin, mit Kollektivunterschrift zu zweien [bisher: russische Staatsangehörige].
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.