# Secunda Corporate Finance 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/secunda-corporate-finance-ag/6766

## Registry facts

- UID: CHE-102.098.660
- Status: active
- Legal form: limited or corporation
- Registered: 1993-02-23
- Address: Gotthardstrasse 3 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642200, Activities of financing conduits
- Capital: CHF 2'000'000.00

## Purpose

Finanzierung von und Beteiligung an Gesellschaften aller Art; kann Finanzierungen auf eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Grundstücke und andere Rechte, die sich auf Grundstücke beziehen, erwerben, halten und veräussern sowie Immaterialgüterrechte erwerben, auswerten und veräussern

## Previous names

- Secunda Holding AG

## Registered officers

- Marcus Weber — chairperson of the board — individual signing authority
- Stephan D. Theusinger — member of the board — individual signing authority
- Dr. Gmür — chairperson of the board — individual signing authority
- Marcus Weber — member of the board — individual signing authority
- Anton Russi — member of the board — individual signing authority
- Urs Wehinger — member of the board — individual signing authority
- Gion Huonder — member of the board — joint signing authority (any two to sign)

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