# Securum 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/securum-ag/9086

## Registry facts

- UID: CHE-102.864.271
- Status: deleted
- Legal form: limited or corporation
- Registered: 1957-12-20
- Address: c/o Reichlin Hess AG Hofstrasse 1A 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Verwaltung von direkten und indirekten Beteiligungen an Unternehmen, deren Zweck die gewerbliche Beschaffung und Nutzung von Energien, insbesonder Erzeugung, Bezug, Übertragung und Verteilung, Abgabe und Verwertung von elektrischer Energie, Gas, Wärme sowie von Wasser ist; kann alle kommerziellen, finanziellen oder sonstigen Tätigkeiten vornehmen, andere Unternehmen gründen, erwerben, sich an ihnen beteiligen oder veräussern sowie Grundstücke erwerben, belasten und veräussern

## Registered officers

- Hans-Peter Schaad — member of the board — joint signing authority (any two to sign)
- Alois Camenzind — chairperson of the board — joint signing authority (any two to sign)
- Hans Bünting — vice-chairperson of the board — joint signing authority (any two to sign)
- Werner Rinke — vice-chairperson of the board — joint signing authority (any two to sign)
- Friedhelm Gieske — member of the board — joint signing authority (any two to sign)
- Rudolf Marty — member of the board — joint signing authority (any two to sign)
- Kurt Reichlin — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Marty — member of the board — joint signing authority (any two to sign)
- Wolfgang Ziemann — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinz-Werner Ufer — vice-chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Ziemann — vice-chairperson of the board — joint signing authority (any two to sign)
- Antonius Voss — vice-chairperson of the board — joint signing authority (any two to sign)

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