Alpha Protect AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.475.061
Calendar
Date of incorporation:
3/27/2000
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Location:
Illnau-Effretikon
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Office:
Illnau-Effretikon
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Legal Form:
limited or corporation
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Capital:
CHF 750'000.00
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Company Size:
medium
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Type of Services:
service
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Bidding Consortium:
No

Management

Male

Daniel Ducrey

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Thun

Joint signing authority (any two to sign)

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Male

Eugen Kiss

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Zürich

Limited joint signing authority (any two to sign)

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Male

Simon Graf

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Liesberg

General manager

Joint signing authority (any two to sign)

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Male

Daniel Liechti

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Büren an der Aare

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexandre Grêt

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Langenegger

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Pfäffikon

Chairperson of the board

Individual signing authority

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Gerold Frei

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St. Gallen

Vice-chairperson of the board + secretary

Individual signing authority

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Male

Adrian Gubser

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Pfäffikon

Member of the board

Individual signing authority

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Male

Jaron Bernstein

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Zollikon

Limited joint signing authority (any two to sign)

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Male

Manfred Filliger

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Münchwilen TG

Limited joint signing authority (any two to sign)

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Gioi Graves

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Gossau ZH

Limited joint signing authority (any two to sign)

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Female

Nisha Kapur

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Opfikon

Limited joint signing authority (any two to sign)

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Male

Armin Berchtold

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Belp

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Armin Berchtold

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Riederalp

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Kempttalstrasse 115a 8308 Illnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13511712.08.202415715.08.20241006106833
22059319.05.20239924.05.20231005752402
34901009.12.202224314.12.20221005627461
42106424.05.202210330.05.20221005483662
51087214.03.20225417.03.20221005428833
6473031.01.20222403.02.20221005395968
73477911.09.202018016.09.20201004979338
81511320.04.20207823.04.20201004875565
91718802.05.20198707.05.20191004623941
104361504.12.201823807.12.20181004514694

Company Purpose

Sicherheitsdienste im Bereich Personen- und Objektschutz, Transport- und Kurierdienste, Durchführung von Sicherheitsberatungen und Ausbildung sowie Handel mit Sicherheitsausrüstungsgütern; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erstellen, erwerben und veräussern.