• SSI Schweiz AG

    ZH
    active
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    Register number: CH-020.3.025.495-7
    Sector: Cleaning of buildings

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SSI Schweiz AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About SSI Schweiz AG

    • SSI Schweiz AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Cleaning of buildings».
    • There are 3 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.05.2021.
    • The company is registered in the commercial register ZH under the UID CHE-109.460.673.
    • There are 8 other active companies registered at the same address. These include: Alpin Services GmbH, Dodona Consulting GmbH, Kinderkrippe Bambi GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Cleaning of buildings

    Purpose (Original language)

    Die Gesellschaft bezweckt: Betrieb einer Firma für Liegenschaftenbetreuung, Unterhaltsreinigung sowie Bau- und Fassadenreinigung. Erbringung umfassender Dienstleistungen aller Art im Bereich Facility Services, insbesondere Facility Management. Sie kann sich an anderen Geschäften beteiligen die direkt oder indirekt mit dem Gesellschaftszweck zusammenhängen. Sie kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Sie kann Liegenschaften und Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 08.11.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Aleka Services AG
    Alpnach 18.02.2009 07.11.2019
    Frau Ruth Anger
    Zürich <2004 17.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SSI SERVICE SYSTEM AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SSI Schweiz 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178492, Commercial Registry Office Zurich, (20)

    SSI Schweiz AG, in Zürich, CHE-109.460.673, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2019, Publ. 1004755114).

    Statutenänderung:
    16.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 191108/2019 - 08.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004755114, Commercial Registry Office Zurich, (20)

    SSI Schweiz AG, in Zürich, CHE-109.460.673, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4286343).

    Ausgeschiedene Personen und erloschene Unterschriften:
    JPK Wirtschaftsprüfung AG (CHE-103.053.335), in Hergiswil NW, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    SOGC 112/2018 - 13.06.2018
    Categories: Change in management

    Publication number: 4286343, Commercial Registry Office Zurich, (20)

    SSI Schweiz AG, in Zürich, CHE-109.460.673, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2017, Publ. 3940075).

    Eingetragene Personen neu oder mutierend:
    Catalano, Fernando, von Uitikon, in Stallikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Uitikon];
    Catalano, Davide, von Zürich, in Schlieren, mit Kollektivunterschrift zu zweien;
    Roccuzzo, Deborah, von Zürich, in Schlieren, mit Kollektivunterschrift zu zweien.

    Hit list

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