Kaba Security AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.113.092
Calendar
Date of incorporation:
12/18/1974
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Location:
Rümlang
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Office:
Rümlang
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 7'600'000.00

Previous Company Names

  • Bauer AG
  • Bauer Systeme + Service AG
  • Kaba Systems + Service AG

Management

Male

Ulrich Graf

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Stadelmann

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Feusisberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Harder

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Regensberg

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Male

Ulrich Wydler

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Nürensdorf

Managing member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Steigrad

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Schär

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Opfikon

Limited joint signing authority (any two to sign)

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Male

Roland Balmer

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Neuhausen am Rheinfall

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Kappeler

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Regensdorf

Deputy manager

Joint signing authority (any two to sign)

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Male

Willi Lüscher

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Schöfflisdorf

Limited joint signing authority (any two to sign)

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Male

Jean-François Wulpillier

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Reichenburg

Deputy manager

Joint signing authority (any two to sign)

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Male

Bruno Brütsch

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Aesch bei Birmensdorf

Limited joint signing authority (any two to sign)

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Female

Ursula Broggi

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Hans-Rudolf Zimmerli

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Baden

Limited joint signing authority (any two to sign)

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Male

Philippe Gaillard

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Paudex

Limited joint signing authority (any two to sign)

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Male

Hans Padrutt

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Regensdorf

Manager

Joint signing authority (any two to sign)

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Male

Roger Schurtenberger

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Rupperswil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hofwisenstrasse 24 8153 Rümlang

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2465503.02.20162608.02.20162654489
31522511.06.200111415.06.20014500
4893303.04.20016909.04.20012635
5218530.01.20012405.02.2001854
61630206.07.200013412.07.20004748
7502425.02.20004402.03.20001444
8146517.01.20001521.01.2000460
92497610.11.199922316.11.19997766
10884623.04.19998229.04.19992803

Company Purpose

Entwicklung, Produktion, Einkauf, Verkauf und Installation von sowie Handel mit Komponenten der Sicherheitstechnik, insbesondere als integrales Gesamtangebot auf dem Gebiet des Zutritts. Dazu gehört auch der technische Unterhalt (Service) nach dem Kauf für eigene und fremde Produkte; kann auf diesen und ähnlichen Gebieten Patente, Know-how und dergleichen entwickeln und verwerten sowie sich an Unternehmen mit gleichen und ähnlichen Zwecken beteiligen.