# SecuSys 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/secusys-ag/1257290

## Registry facts

- UID: CHE-105.566.166
- Status: active
- Legal form: limited or corporation
- Registered: 2000-06-29
- Address: Flughofstrasse 57 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist Beratung, Planung und Bau von gebäudetechnischen Systemen, insbesondere Sicherheitsanlagen, Handel mit elektrischen und mechanischen Komponenten, im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben, Zweigniederlassungen gründen, sich an anderen Gesellschaften beteiligen und alle Geschäfte betreiben, die mit dem Zweck des Unternehmens in Zusammenhang stehen oder diesen zu fördern geeignet sind.

## Registered officers

- Andreas Ammann — member of the board — individual signing authority
- Rosmarie Blatter-Bühler — chairperson of the board — joint signing authority (any two to sign)
- Marcel Blatter — managing member of the board — individual signing authority
- Robert Schaniel — member of the board — joint signing authority (any two to sign)
- Robert Schaniel — member of the board — joint signing authority (any two to sign)
- Mirco Hennig — limited joint signing authority (any two to sign)
- Rocchino Carnevale — limited joint signing authority (any two to sign)
- Bruno Etter — managing member of the board — joint signing authority (any two to sign)
- Silvio Campestrini — member of the board — joint signing authority (any two to sign)
- Béat Pahud — member of the board — joint signing authority (any two to sign)
- Urs Martin Schwarz — general manager — joint signing authority (any two to sign)

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