# IT R&D Services GmbH in Liquidation

> 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/it-r-d-services-gmbh-in-liquidation/1304876

## Registry facts

- UID: CHE-110.530.062
- Status: deleted
- Legal form: limited liability company
- Registered: 2005-06-14
- Address: Rautistrasse 75 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, den Vertrieb und die Beratung von IT-Security-Anwendungen und Lösungen, insbesondere im Bereich der Datenverschlüsselung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen, in denen Synergien mit dem Hauptzweck zu erzielen sind. Sie kann weiter Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.

## Previous names

- Secude IT Security GmbH
- IT R&D Services GmbH

## Registered officers

- Woodstock Financial Services Limited — LLC member — without signing authority
- Klaus Neubürger — member of the executive board — individual signing authority
- Florence Kromer — chairperson of the management board — individual signing authority
- Dr. Kromer — LLC member and member of the executive board — individual signing authority
- IT Security Swiss Group AG — LLC member — without signing authority
- Anders Bally Meyer — limited joint signing authority (any two to sign)
- Gunnar Erik Siebert — limited joint signing authority (any two to sign)
- iT SEC SWiSS AG — LLC member — without signing authority
- James Reynolds — limited joint signing authority (any two to sign)
- Peter Riedel — limited joint signing authority (any two to sign)
- Norbert Steinhauser — limited joint signing authority (any two to sign)

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