• ALARM.ch Systeme AG

    ZH
    active
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    Register number: CH-020.3.025.476-4
    Sector: Other construction

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ALARM.ch Systeme AG

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    Company dossier as PDF

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    About ALARM.ch Systeme AG

    • ALARM.ch Systeme AG has its legal headquarters in Wetzikon ZH and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The company was founded on 05.02.2002 and has 2 persons in its 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 05.05.2022.
    • The company is registered in the commercial register ZH under the UID CHE-109.375.553.
    • Companies with the same address as ALARM.ch Systeme AG: CS Baumann, Töngi + Hauser Elektro AG.

    Management (2)

    newest board members

    Urs Käch

    newest authorized signatories

    Urs Käch,
    Karin Käch-Farner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Errichtung von Einbruch-, Überfall- und Feuermeldeanlagen, Videoüberwachungs- und Zugangskontrollanlagen und Sicherheitsmechaniken. ferner bezweckt sie die Erstellung von Elektroinstallationen, Komplett-Systemlösungen für Gebäudemanagement und technisches Facilitymanagement, sowie Überwachungs-, Energiemanagement-, und Automatisierungssystemen für komplexe Infrastrukturen, vorwiegend für die Anwendungsbereiche Heizungs-, Lüftungs-, Klima-, Kälte-, Sanitär- und Elektrotechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Morf Treuhand AG
    Uster 17.12.2008 10.12.2015
    A-Z Treuhand und Verwaltungs AG
    Uster <2004 16.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • ALARM.ch AG
    • Käch Sicherheitssysteme AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALARM.ch Systeme 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 220505/2022 - 05.05.2022
    Categories: Change of company address

    Publication number: HR02-1005465267, Commercial Registry Office Zurich, (20)

    ALARM.ch Systeme AG, in Wetzikon (ZH), CHE-109.375.553, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2020, Publ. 1004991855).

    Domizil neu:
    Pfäffikerstrasse 51, 8623 Wetzikon ZH.

    SOGC 201005/2020 - 05.10.2020
    Categories: Change of company name

    Publication number: HR02-1004991855, Commercial Registry Office Zurich, (20)

    ALARM.ch AG, in Wetzikon (ZH), CHE-109.375.553, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2019, Publ. 1004777715).

    Statutenänderung:
    25.09.2020.

    Firma neu:
    ALARM.ch Systeme AG.

    Hit list

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