# SECUDE International 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/secude-international-ag-in-liquidation/820765

## Registry facts

- UID: CHE-113.169.287
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2009-09-08
- Address: Werftestrasse 4A 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 1'400'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von internationalen Dienstleistungen im Software-Bereich. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann Liegenschaften erstellen, erwerben und veräussern.

## Previous names

- SECUDE International AG

## Registered officers

- Jorgen Dannesboe — chairperson of the board — individual signing authority
- Robert Sjoqvist — member of the board — joint signing authority (any two to sign)
- Heiner Kromer — president — individual signing authority
- Florence Kromer — member — individual signing authority
- Holger Hinzmann — general manager — joint signing authority (any two to sign)
- Klaus Neubürger — general manager — joint signing authority (any two to sign)
- Dr. Kromer — president — individual signing authority
- Florence Kromer-Duke — member — individual signing authority
- Jörg Dietmann — general manager — joint signing authority (any two to sign)
- Dr. Kromer — chairperson of the board — individual signing authority
- Florence Kromer-Duke — member of the board — individual signing authority
- Volker — general manager — joint signing authority (any two to sign)
- Philipp Meier — general manager — joint signing authority (any two to sign)
- Andreas Opfer — general manager — joint signing authority (any two to sign)
- Andreas Opfer — general manager — Kollektivunterschrift zu zweien mit dem Präsidenten oder Robert Sjoqvist

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