SICURTA AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.864.064
Calendar
Date of incorporation:
5/2/2003
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Sicurta AG

Management

Male

Eric Halff

Location icon

Avully

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Christoph Locher

Location icon

Trimbach

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Roberto Dussin

Location icon

Wettswil am Albis

Manager

Joint signing authority (any two to sign)

Link icon
Male

Daniel Rohrbach

Location icon

Maur

Limited joint signing authority (any two to sign)

Link icon
Male

Marcel Scherrer

Location icon

Küsnacht (ZH)

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Josef Troxler

Location icon

Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Marcel Scherrer

Location icon

Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Enzo Beretta

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Verena Lüthi

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Male

Heinz Vogel

Location icon

Einsiedeln

Limited joint signing authority (any two to sign)

Link icon
Male

Franco Omarini

Location icon

Thalwil

Limited joint signing authority (any two to sign)

Link icon
Female

Petra Huber

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Male

Michel Howald

Location icon

Fällanden

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Patrick Guggisberg

Location icon

Baar

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Oliver Kälin

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Lisa Sennhauser

Location icon

Seuzach

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Berivan Sayli

Location icon

Brugg

Limited joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Splügenstrasse 6 8002 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11826903.05.20238808.05.20231005740222
258204.01.2023509.01.20231005646944
34073024.09.202118929.09.20211005300830
458705.01.2021508.01.20211005068350
53791605.10.202019608.10.20201004995125
6684512.02.20203217.02.20201004831333
74520120.11.201922825.11.20191004766768
82516211.07.201813516.07.20184359595
92718028.07.201614803.08.20162984793
102385205.07.201613108.07.20162941207

Company Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen jeglicher Art im Finanz- und Treuhandwesen. 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 Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.