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About Securitas Direct AG
- Securitas Direct AG has its legal headquarters in Bern, is active and operates in the sector «Security services with alarm and monitoring systems».
- The management of the company Securitas Direct AG consists of 5 persons.
- The company has last changed their commercial register entry on 12.08.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-102.682.557.
- company Securitas Direct AG has 8 active trademarks, cancelled trademarks or pending applications.
- On the same address there are 6 other active companies registered. These include: Hilfskasse der Securitas Gruppe, Patronale Fürsorgekasse der Securitas Gruppe, Pensions- und Sparkasse der Securitas Gruppe.
Management (5)
newest board members
Daniel Liechti,
Pascale Andrea Goldstein-Spreng,
Armin Berchtold
newest authorized signatories
Daniel Liechti,
Stefan Gürtler,
Christian Chenaux,
Armin Berchtold
Commercial register information
Entry in the commercial register
22.01.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.012.915-2
UID/VAT
CHE-102.682.557
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
Beratung, Vertrieb, Installation und Wartung von technischen Sicherheitssystemen, wie Einbruch-, Brandmelde-, Überwachungs- und Fernwirkanlagen usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | <2004 | ||
Other company names
Past and translated company names
- Securitas Direct SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| OPTINESS | 29.10.2008 | active | 00458/2008 |
| to the trademark | 29.10.2008 | active | 00459/2008 |
Newest SOGC notifications: Securitas Direct 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: HR02-1006104237, Commercial Registry Office Berne, (36)
Securitas Direct AG, in Bern, CHE-102.682.557, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754556).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1005754556, Commercial Registry Office Berne, (36)
Securitas Direct AG, in Bern, CHE-102.682.557, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630223).
Ausgeschiedene Personen und erloschene Unterschriften:
Barbier, Lauric, von Boudry, in Uitikon Waldegg (Uitikon), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Liechti, Daniel, von Landiswil, in Büren an der Aare, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005630223, Commercial Registry Office Berne, (36)
Securitas Direct AG, in Bern, CHE-102.682.557, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2018, Publ. 4345045).
Eingetragene Personen neu oder mutierend:
Berchtold, Armin, von Riederalp, in Ried-Mörel (Riederalp), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Belp, Präsident, mit Kollektivunterschrift zu zweien];
Barbier, Lauric, von Boudry, in Uitikon Waldegg (Uitikon), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident, 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.