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SICURTA AG, Zürich, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SICURTA AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE102864064

Founded08/07/2016

AddressSplügenstrasse 6, 8002 Zürich, ZH

Dati legali e stato

Legal FormAG

StatusActive

Registration Date08/07/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (6 events)

29/09/2021

Appointed Marcel Scherrer (person)

Appointed as Officer

16/07/2018

Appointed Lisa Raelene Sennhauser (person)

Appointed as Officer

08/07/2016

Appointed Oliver Kälin (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Marcel Scherrer

Officer · Joint signature for two persons

Appointed: 29/09/2021

—

Lisa Raelene Sennhauser

Officer · Joint signature for two persons

Appointed: 16/07/2018

—

Officer · Joint signature for two persons

Appointed: 08/07/2016

—

Patrick Guggisberg

Officer · Joint signature for two persons

Appointed: 03/08/2016 · Resigned: 03/08/2016

—

Officer · Joint signature for two persons

Appointed: 08/07/2016 · Resigned: 08/07/2016

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Splügenstrasse 6

8002 Zürich

ZH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of capital

08/05/2023

Change of management

09/01/2023

Change of management

29/09/2021

Change of management

08/01/2021

Change of capital

08/10/2020

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Change of management

17/02/2020

Change of management

25/11/2019

Change of management

16/07/2018

Change of management

03/08/2016

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