# R3 Security Engineering AG 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/r3-security-engineering-ag-in-liquidation/1236444

## Registry facts

- UID: CHE-102.060.769
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-06-10
- Address: 8301 Glattzentrum b. Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 800909, Other security activities n.e.c.
- Capital: CHF 400'000.00

## Purpose

Erbringung von Dienstleistungen im Bereich der Informationssicherung, insbesondere Forschung, Konzipierung, Entwicklung, Beratung und Schulung; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen sowie Grundstücke erwerben und veräussern.

## Previous names

- R3 Security Engineering AG

## Registered officers

- James Kendry — chairperson of the board — without signing authority
- Daniel Pixley — vice-chairperson of the board — without signing authority
- Daniel Hayek — member of the board + liquidator — individual signing authority
- Dr. Rueppel — member of the board — individual signing authority
- Markus Kroll — member of the board — joint signing authority (any two to sign)
- Peter Titz — member of the board — joint signing authority (any two to sign)
- Bradley Ross — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Hayek — member of the board — joint signing authority (any two to sign)

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