# Securmark Distribution 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/securmark-distribution-ag-in-liquidation/1246731

## Registry facts

- UID: CHE-103.667.460
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-04-13
- Address: Bleicherweg 39 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaftbezweckt den Vertrieb von Produkten und die Erbringung von Dienstleistungen im Sicherheits- und Kennzeichnungsbereich sowie die Ausübung sämtlicher mit dem Geschäftszweck zusammenhängenden Tätigkeiten im In- und Ausland. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

## Previous names

- Securmark (Schweiz) AG
- (Securmark (Suisse) SA)
- Securmark Distribution AG
- (Securmark Distribution SA) (Securmark Distribution Ltd)

## Registered officers

- Hans W. Schmidig — member of the board — individual signing authority
- Pierre Claude Perrenoud — member of the board — joint signing authority (any two to sign)
- Willi Hofmann — limited joint signing authority (any two to sign)
- Christian Bossard — limited joint signing authority (any two to sign)
- Stephan Winzenried — limited joint signing authority (any two to sign)
- Alexander Müller — limited joint signing authority (any two to sign)
- Arnold Dumas — limited joint signing authority (any two to sign)
- Jürg Brändli — limited joint signing authority (together w/ any one member of the board)
- Thomas Gehrig — limited joint signing authority (together w/ any one member of the board)
- Pierre Perrenoud — member of the board — individual signing authority

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