# SECOMP AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/secomp-ag/1373309

## Registry facts

- UID: CHE-211.141.887
- Status: active
- Legal form: limited or corporation
- Registered: 2013-12-16
- Address: Grindelstrasse 6 8303 Bassersdorf
- Location: Bassersdorf, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit IT- und anderen elektrischen und elektronischen Produkten sowie die Erbringung von damit verbundenen Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften, sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind und mit dem Zweck im Zusammenhang stehen.

## Previous names

- ROTRONIC-SECOMP AG
- (ROTRONIC-SECOMP SA) (ROTRONIC-SECOMP Ltd)

## Registered officers

- Michael Taraba — chairperson of the board + manager — joint signing authority (any two to sign)
- Susanne Schroff — member of the board — joint signing authority (any two to sign)
- Roland Silvestri — member of the board + deputy manager — joint signing authority (any two to sign)
- Hans Rudolf Merz — member of the board + deputy manager — joint signing authority (any two to sign)
- Rebekka Lanter — joint signing authority (any two to sign)
- Thomas Baumann — joint signing authority (any two to sign)
- Emanuel Schnidrig — joint signing authority (any two to sign)
- Jill Dörgeloh — joint signing authority (any two to sign)
- Thierry Zurkinden — joint signing authority (any two to sign)
- Philipp Portmann — joint signing authority (any two to sign)
- Pascal Thür — joint signing authority (any two to sign)
- René Zweifel — joint signing authority (any two to sign)
- Alexandra Regli — joint signing authority (any two to sign)
- Stefan Temperli — joint signing authority (any two to sign)
- Melania Enriquez Mattes — joint signing authority (any two to sign)
- Jacqueline Peterse — joint signing authority (any two to sign)

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