# Secon 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/secon-ag/1247151

## Registry facts

- UID: CHE-103.737.853
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-04-09
- Address: Allmendstrasse 17 8320 Fehraltorf
- Location: Fehraltorf, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 375'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung, der Vertrieb und der Support von IT-Software. Die Gesellschaft kann Immaterialgüterrechte halten, verwalten und veräussern und Lizenzen erwerben und gewähren. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.

## Registered officers

- Werner Krauer — chairperson of the board — joint signing authority (any two to sign)
- Urban Boos — joint signing authority (any two to sign)
- Pascal Nyffeler — limited joint signing authority (any two to sign)
- Yves Pitton — member of the board — joint signing authority (any two to sign)
- Christoph Stettler — member of the board — joint signing authority (any two to sign)
- Werner Krauer — chairperson of the board — individual signing authority
- Walter von Hoerschelmann — member of the board — individual signing authority
- Max Meier — member of the board — individual signing authority
- Peter Niederhauser — member of the board — joint signing authority (any two to sign)
- Guido Schmidhäusler — member of the board — joint signing authority (any two to sign)
- Daniel Camenzind — deputy manager — joint signing authority (any two to sign)
- Daniel Camenzind — member of the board — joint signing authority (any two to sign)
- Enrico Giovanoli — member of the board — joint signing authority (any two to sign)
- Martin Leutenegger — member of the board — joint signing authority (any two to sign)
- Christof Zuercher — member of the board — joint signing authority (any two to sign)
- Angela Ambrosini — member of management — joint signing authority (any two to sign)
- Thomas Müller — member of management — joint signing authority (any two to sign)
- Peter Tobler — limited joint signing authority (any two to sign)
- Doris Niederhauser — member of the board — joint signing authority (any two to sign)
- Ilenia Tosti — member of the board — joint signing authority (any two to sign)

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