• Villiger Security Solutions AG

    AG
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    Register number: CH-170.3.026.860-6
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    141'147

    Employees

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    Active brands

    0

    Reports for Villiger Security Solutions AG

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    Company dossier as PDF

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    About Villiger Security Solutions AG

    • Villiger Security Solutions AG from Sins operates in the sector «Manufacturing of other electrical equipment/appliances» and is active.
    • The management consists of one person. The company was founded on 19.12.2003.
    • The last commercial register change was made on 15.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Villiger Security Solutions AG is the following: CHE-110.358.395.
    • Balugu AG, Guggenbühl Architektur GmbH by Müller & Wormstetter are registered at the same address.

    Management (1)

    newest board members

    Peter Villiger

    newest authorized signatories

    Peter Villiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Herstellung von und Handel mit industriellen Prozesssteuerungseinrichtungen, Sicherheitssystemen und -lösungen sowie Erbringung von Beratungsdienstleistungen im Bereich der Sicherheitstechnik; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder solche übernehmen und errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aregger Spörri Bucheli AG
    Kriens 15.11.2024

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    Former auditor (2)
    Name City Since Until
    Lufida Revisions AG
    Luzern 01.10.2007 14.11.2024
    CONTRAST Revision AG
    Zug <2004 30.09.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • VILLIGER INSIDE 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: Villiger Security Solutions 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 241115/2024 - 15.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006179974, Commercial Registry Office Aargau, (400)

    Villiger Security Solutions AG, in Sins, CHE-110.358.395, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005340419).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Aregger Spörri Bucheli AG (CHE-107.926.844), in Kriens, Revisionsstelle.

    SOGC 211123/2021 - 23.11.2021
    Categories: Change in management

    Publication number: HR02-1005340419, Commercial Registry Office Aargau, (400)

    Villiger Security Solutions AG, in Sins, CHE-110.358.395, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2014, S.0, Publ. 1687685).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Krieg, Thomas, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Villiger, Peter, von Sins, in Beinwil (Freiamt), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 166/2014 - 29.08.2014
    Categories: Change in management

    Publication number: 1687685, Commercial Registry Office Aargau, (400)

    Villiger Security Solutions AG, in Sins, CHE-110.358.395, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2007, S. 2, Publ. 4133690).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Villiger, Andreas (genannt Andy), von Sins, in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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