# SECURON 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/securon-ag/975678

## Registry facts

- UID: CHE-111.700.148
- Status: active
- Legal form: limited or corporation
- Registered: 2004-06-02
- Address: Westbahnhofstrasse 3 4500 Solothurn
- Location: Solothurn, so
- Industry (NOGA): 800909, Other security activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Durchführung von Sicherheitsprüfungen von elektrischen Installationen im Niederspannungsbereich. Kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen; ist ferner berechtigt, Grundstücke im In- und Ausland zu erwerben, zu veräussern und zu belasten.

## Registered officers

- Marc Bürcher — chairperson of the board — individual signing authority
- Roger Richard — member of the board — individual signing authority
- Hans Eisenhut — chairperson of the board — joint signing authority (any two to sign)
- Andreas Eng — member of the board — joint signing authority (any two to sign)
- Andreas Zimmermann — general manager — joint signing authority (any two to sign)
- Hugo Brülhart — joint signing authority (any two to sign)
- Jürg Rihs — general manager — joint signing authority (any two to sign)
- Ralph Zebert — member of the board — individual signing authority
- Ulrich — member of the board — individual signing authority
- Thomas Schär — general manager — joint signing authority (any two to sign)
- Urs Wälchli — chairperson of the board — joint signing authority (any two to sign)
- Bruno Jordi — member of the board — joint signing authority (any two to sign)
- Thomas Schär — member of the board + general manager — joint signing authority (any two to sign)
- Walter Wirth — chairperson of the board — joint signing authority (any two to sign)
- Manuela Ryser-Allemann — member of the board — joint signing authority (any two to sign)
- Hans Neuenschwander — chairperson of the board — joint signing authority (any two to sign)

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