• First Security Technology AG

    GR
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    Register number: CH-350.4.001.427-6
    Sector: IT services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About First Security Technology AG

    • First Security Technology AG with its legal headquarters in Chur is active. First Security Technology AG operates in the sector «IT services».
    • First Security Technology AG has one person entered in its management.
    • The company has last modified its commercial register entry on 22.07.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-110.352.323.
    • Amstein + Walthert AG, Bündner Hilfsverein für psychisch kranke Menschen, BuyPlus GmbH have the same address as First Security Technology AG.

    Management (1)

    newest board members

    Pascal Mittner

    newest authorized signatories

    Pascal Mittner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Umfassende Betreuung von Privat- und Geschäftskunden auf dem Gebiet der IT-Sicherheit, IT-Anwendungn und IT-Entwicklung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alfina Revision AG
    Chur 22.05.2012

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    Other company names

    Source: SOGC

    Past and translated company names

    • First Security Technology GmbH
    • ASTALAVISTA IT Engineering GmbH.
    • ASTALAVISTA IT Engineering GmbH Chur
    Would you like to update the company name? Click here.

    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: First Security Technology 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 190722/2019 - 22.07.2019
    Categories: Change in management

    Publication number: HR02-1004681220, Commercial Registry Office Graubünden, (350)

    First Security Technology AG, in Chur, CHE-110.352.323, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2016, S.0, Publ. 2896463).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stepanov, Valerij, von Villigen, in Baar, Mitglied, mit Kollektivunterschrift zu zweien;
    Stieger, Herbert, von Oberriet SG, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mittner, Pascal, von Vals, in Chur, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 116/2016 - 17.06.2016
    Categories: Change of company address

    Publication number: 2896463, Commercial Registry Office Graubünden, (350)

    First Security Technology AG, in Chur, CHE-110.352.323, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2015, Publ. 2243819).

    Domizil neu:
    Gürtelstrasse 11, 7000 Chur.

    weitere Adresse neu:
    Postfach 238, 7001 Chur.

    SOGC 125/2015 - 02.07.2015
    Categories: Change in capital, Change of auditors

    Publication number: 2243819, Commercial Registry Office Graubünden, (350)

    First Security Technology AG, in Chur, CHE-110.352.323, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2012, Publ. 6686490).

    Statutenänderung:
    26.06.2015.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 256'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 256'000.00].

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00. [bisher: 2'000 vinkulierte Namenaktien zu CHF 128.00]. Bei der Kapitalherabsetzung vom 26.06.2015 werden 2'000 Namenaktien zu CHF 128.00 zur Beseitigung einer Unterbilanz vernichtet. Gleichzeitig werden bei der ordentlichen Kapitalerhöhung vom 26.06.2015 1'000 voll liberierte Namenaktien zu CHF 100.00 ausgegeben.

    Eingetragene Personen neu oder mutierend:
    Alfina Revision AG (CHE-101.883.030), in Chur, Revisionsstelle [bisher: Alfina Revision AG (CH-350.3.000.450-1)].

    Hit list

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