Reports for Swiss Video & Security AG
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About Swiss Video & Security AG
- Swiss Video & Security AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Trading with machines». Swiss Video & Security AG is active.
- The management of the company Swiss Video & Security AG, entered in the trade register on the 25.04.2003, consists of 4 persons.
- The company has last modified its commercial register entry on 26.04.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register BS under the UID CHE-110.034.018.
- There are currently 4 trademarks or applications for the company Swiss Video & Security AG in the IPI database.
- Aminora GmbH, Cameroots AG, Cargo-Green AG have the same address as Swiss Video & Security AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Dr. Elodie Kleider,
Yolande Kleider,
Serge Kleider,
Jürg Peter Hamburger
Commercial register information
Entry in the commercial register
25.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.214-4
UID/VAT
CHE-110.034.018
Sector
Trading with machines
Purpose (Original language)
Erbringung von Dienstleistungen sowie Handel mit und Verkauf von Produkten in Zusammenhang mit der Sicherheit von Gütern und Personen. Die Gesellschaft kann Grundeigentum erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand zum Amtshaus AG | Laufen | 10.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mosimann Treuhand AG | Laufen | 30.09.2016 | 09.12.2019 | |
| TRETOR AG | Liestal | 07.10.2014 | 29.09.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.12.2014 | active | 60708/2014 |
| 01.12.2014 | active | 60708/2014 |
Newest SOGC notifications: Swiss Video & Security 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: HR02-1005458498, Commercial Registry Office Basel-Stadt, (270)
Swiss Video & Security AG, in Basel, CHE-110.034.018, Aktiengesellschaft (SHAB Nr. 70 vom 08.04.2022, Publ. 1005446603).
Eingetragene Personen neu oder mutierend:
Kleider, Dr. Elodie, französische Staatsangehörige, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Kleider, Elodie, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005446603, Commercial Registry Office Basel-Stadt, (270)
Swiss Video & Security AG, in Basel, CHE-110.034.018, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2019, Publ. 1004779442).
Eingetragene Personen neu oder mutierend:
Kleider, Elodie, französische Staatsangehörige, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004779442, Commercial Registry Office Basel-Stadt, (270)
Swiss Video & Security AG, in Basel, CHE-110.034.018, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2016, S.0, Publ. 3082315).
Ausgeschiedene Personen und erloschene Unterschriften:
Mosimann Treuhand AG (CHE-108.165.059), in Laufen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand zum Amtshaus AG (CHE-421.106.445), in Laufen, Revisionsstelle.
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.