Reports for Wache AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Wache AG
- Wache AG is currently active and the industry «Guard and security services». The legal headquarters are in Zürich.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2023.
- The reported UID is the following: CHE-107.835.791.
- View all information about the 2 trademarks registered by the company Wache AG.
- There are 15 other active companies registered at the same address. These include: Almida GmbH, artcasa immobilien GmbH, Casa Valor AG.
Management (3)
newest board members
newest authorized signatories
Rebecca De Capitani,
Patrick Spiess,
Oliver Sandro Andreas de Capitani
Commercial register information
Entry in the commercial register
23.05.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.928.081-2
UID/VAT
CHE-107.835.791
Sector
Guard and security services
Purpose (Original language)
Erbringung von Sicherheitsdienstleistungen jeglicher Art, namentlich Bewachung von unbeweglichem und beweglichem Eigentum; kann sich an weiteren Unternehmungen beteiligen, Immobiliarsachgeschäfte abschliessen sowie Obligationenanleihen und Darlehen aufnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 31.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | 30.07.2019 | |
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 | 04.03.1996 | active | 01229/1994 |
| 04.03.1996 | active | 01229/1994 |
Newest SOGC notifications: Wache 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: HR02-1005765859, Commercial Registry Office Zurich, (20)
Wache AG, in Zürich, CHE-107.835.791, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2022, Publ. 1005491154).
Ausgeschiedene Personen und erloschene Unterschriften:
de Capitani, Johann Franz Andreas, von Stäfa, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005491154, Commercial Registry Office Zurich, (20)
Wache AG, in Zürich, CHE-107.835.791, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2022, Publ. 1005404350).
Eingetragene Personen neu oder mutierend:
de Capitani, Rebecca, von Stäfa, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005404350, Commercial Registry Office Zurich, (20)
Wache AG, in Zürich, CHE-107.835.791, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2020, Publ. 1004898191).
Eingetragene Personen neu oder mutierend:
Spiess, Patrick, von Kloten, in Zürich, mit Kollektivunterschrift zu zweien.
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.