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AG St. Gallen ActiveLast change · 15 June 2026
Compass Security Schweiz AG
CHE174019286Werkstrasse 20, 8640 Rapperswil SG
3
Officers
6
Linked companies
2
Sectors
AI summary
Compass Security Schweiz AG is a Swiss AG based in Rapperswil-Jona, active in the commercial register, with 3 people on record.▍
Company analysis
A visual read of this company's public register record.
Compass Security Schweiz AG, AG · St. Gallen · Rapperswil-Jona
Officers3
Linked companies6
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Rapperswil-Jona
- Canton
- St. Gallen
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Tech / SoftwareFinance / Fintech
Registered purpose
Die Gesellschaft bezweckt die Erbringung von Informatikdienstleistungen, insbesondere auf dem Gebiet der Informatiksicherheit, die Entwicklung, Herstellung, die Beratung, den Betrieb und den Verkauf von Hard- und Software, sowie den Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland…
Register timeline
Recent commercial-register publications (SOGC).
- 15 June 2026Management change
Compass Security Schweiz AG , in Rapperswil-Jona , CHE-174.019.286 , Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2025, Publ. 1006459963). Ausgeschiedene Personen und erloschene Unterschriften: Somaini, Ivano, von Albula/Alvra, in Thalwil, mit Kollektivprokura z
- 16 October 2025Management change
Compass Security Schweiz AG , in Rapperswil-Jona , CHE-174.019.286 , Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006212042). Ausgeschiedene Personen und erloschene Unterschriften: Kress, Adrian Erik, von Dänikon, in Zürich, mit Kollektivprokura zu
- 20 December 2024Management changePurpose update
Compass Security Schweiz AG , in Rapperswil-Jona , CHE-174.019.286 , Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2022, Publ. 1005568996). Statutenänderung: 25.11.2024. Domizil neu: Werkstrasse 20, 8640 Rapperswil SG. Zweck neu: Die Gesellschaft bezweckt die Erb
- 26 September 2022Register update
Compass Security Schweiz AG , in Rapperswil-Jona , CHE-174.019.286 , Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2022, Publ. 1005454278). Eingetragene Personen neu oder mutierend: Kress, Adrian Erik, von Dänikon, in Zürich, mit Kollektivprokura zu zweien.
- 20 April 2022Register update
Compass Security Schweiz AG , in Rapperswil-Jona , CHE-174.019.286 , Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2020, Publ. 1004802743). Eingetragene Personen neu oder mutierend: hit Treuhand GmbH ( CHE-102.238.441 ), in Uster, Revisionsstelle [bisher: hit Treuh
- 13 January 2020Register update
Compass Security Schweiz AG , in Rapperswil-Jona , CHE-174.019.286 , Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2018, S.0, Publ. 3985939). Eingetragene Personen neu oder mutierend: Zala, Alessandro, von Brusio, in Effretikon (Illnau-Effretikon), mit Kollektivpro
- 12 January 2018Register update
Compass Security Schweiz AG , in Rapperswil-Jona , CHE-174.019.286 , Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2013, Publ. 1102553). Eingetragene Personen neu oder mutierend: Schenker, Daniel, von Däniken, in Berneck, mit Kollektivprokura zu zweien; Somaini,
People and mandates
6 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.
- Alp engineering services Ltd.via Daniel Schenker1 shared
- CyberStage GmbHvia Ivano Somaini1 shared
- MAKU 2011 GmbHvia Daniel Schenker1 shared
- POTESTA AG Wirtschaftsprüfung und Steuerberatungvia Daniel Schenker1 shared
- RMD Baumanagement AGvia Daniel Schenker1 shared
- VS Immobilien AGvia Daniel Schenker1 shared
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<a href="https://regista.ch/research/c/CHE174019286" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE174019286" 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 31 July 2026.