CyOne Security AG
Company Overview
Previous Company Names
- Crypto Schweiz AG
- (Crypto Switzerland Ltd)
Management
Roland Odermatt
Hünenberg
Authorised to sign
Joint signing authority (any two to sign)
Patricia Eggimann
Jonen
Authorised to sign
Joint signing authority (any two to sign)
Adrian Helfenstein
Galgenen
Authorised to sign
Joint signing authority (any two to sign)
Andreas Erni
Zug
Authorised to sign
Joint signing authority (any two to sign)
Ivo Steiner
Suhr
Authorised to sign
Joint signing authority (any two to sign)
Reto Amstad
Wiedlisbach
Authorised to sign
Joint signing authority (any two to sign)
Jörg Hager
Kriens
Authorised to sign
Joint signing authority (any two to sign)
Simone Kuna
Zürich
Authorised to sign
Joint signing authority (any two to sign)
Markus Stadler
Affoltern am Albis
Member of the management board
Joint signing authority (any two to sign)
Markus Schibli
Thalwil
Chairperson of the management board
Joint signing authority (any two to sign)
Jelena Kegelj
Risch
Authorised to sign
Joint signing authority (any two to sign)
Daniel Müller
Weggis
Authorised to sign
Joint signing authority (any two to sign)
Christian Priller
Schübelbach
Member of the board
Joint signing authority (any two to sign)
Markus Schön
Sursee
Authorised to sign
Joint signing authority (any two to sign)
Oliver Müller
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6162 | 27.03.2026 | 1006613580 | 01.04.2026 | 1006613580 |
| 2 | 3018 | 12.02.2026 | 1006571792 | 17.02.2026 | 1006571792 |
| 3 | 1727 | 26.01.2026 | 1006553725 | 29.01.2026 | 1006553725 |
| 4 | 1230 | 19.01.2026 | 1006546584 | 22.01.2026 | 1006546584 |
| 5 | 15201 | 25.08.2025 | 1006418985 | 28.08.2025 | 1006418985 |
| 6 | 14560 | 11.08.2025 | 1006408503 | 14.08.2025 | 1006408503 |
| 7 | 7289 | 17.04.2025 | 1006315610 | 24.04.2025 | 1006315610 |
| 8 | 21301 | 13.12.2024 | 1006208496 | 18.12.2024 | 1006208496 |
| 9 | 12339 | 19.07.2024 | 1006092609 | 24.07.2024 | 1006092609 |
| 10 | 8815 | 27.05.2024 | 1006043774 | 30.05.2024 | 1006043774 |
Company Purpose
Entwicklung, Herstellung, Vermarktung und Vertrieb von Produkten sowie Erbringung von Dienstleistungen im Bereich der Telekommunikation und der Informationstechnologie, namentlich auf dem Gebiete der Daten- und Informationssicherheit; vollständige Zweckumschreibung gemäss Statuten