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AG Zürich ActiveLast change · 29 May 2026
Certas AG
CHE106010374Kalkbreitestrasse 51, 8003 Zürich
5
Officers
5
Linked companies
1
Sectors
AI summary
Certas AG is a Swiss AG based in Zürich, active in the commercial register, with 5 people on record.▍
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Education / TrainingRetail / TradeNon-profit / AssociationReal EstateFinance / Fintech
Registered purpose
Die Gesellschaft bezweckt: 1.) Den Betrieb von Alarm- und Signalempfangsanlagen (Central Monitoring Stations) mit dem Ziele: in einem permanenten Bereitschaftsdienst den Empfang und die Interpretation von Signalen und Meldungen sicherzustellen; aufgrund der erhaltenen Information Aktionen auszulösen und zu überwachen; auf Distanz Systeme zu…
Register timeline
Recent commercial-register publications (SOGC).
- 29 May 2026Management change
Certas AG , in Zürich , CHE-106.010.374 , Aktiengesellschaft (SHAB Nr. 1 vom 30.03.2026, Publ. 1006609963). Ausgeschiedene Personen und erloschene Unterschriften: Berchtold, Armin, von Riederalp, in Riederalp, Präsident des Verwaltungsrates, mit Kollektivunter
- 30 March 2026Management change
Certas AG , in Zürich , CHE-106.010.374 , Aktiengesellschaft (SHAB Nr. 16 vom 26.01.2026, Publ. 1006549091). Ausgeschiedene Personen und erloschene Unterschriften: Minder, Daniel Stefan, von Huttwil, in Steckborn, mit Kollektivprokura zu zweien.
- 26 January 2026Register update
Certas AG , in Zürich , CHE-106.010.374 , Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2025, Publ. 1006247407). Eingetragene Personen neu oder mutierend: Deflorin, Marco Giacomo, von Disentis/Mustér, in St. Moritz, mit Kollektivprokura zu zweien; Widmer, Mario Al
People and mandates
5 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
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<a href="https://regista.ch/research/c/CHE106010374" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE106010374" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.