# digibox - secure GmbH

> 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/digibox-secure-gmbh/1011010

## Registry facts

- UID: CHE-113.190.910
- Status: active
- Legal form: limited liability company
- Registered: 2006-10-02
- Address: Chaltenbodenstrasse 4b 8834 Schindellegi
- Location: Feusisberg, sz
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 20'000.00

## Purpose

Entwicklung, Produktion von und Handel mit technischen Produkten, insbesondere für sicherheitsrelevante Schlüsselverwaltung; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- René Werthmüller — LLC member and chairperson of the management board — individual signing authority
- Daniel Bernet — LLC member and member of the management board — individual signing authority
- Rupert Fürthbauer — LLC member and member of the management board — individual signing authority
- René Werthmüller — LLC member — joint signing authority (any two to sign)
- Rupert Fürthbauer — LLC member — individual signing authority
- Anita Gubser-Schmid — limited signing authority (individual)

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Machine-readable variant of https://graph.swiss/companies/digibox-secure-gmbh/1011010: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt