Secore AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.441.919
Calendar
Date of incorporation:
3/7/2002
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Location:
Wettingen
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Office:
Wettingen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Secore AG
  • (Secore SA) (Secore Ltd)

Management

Male

Martin Heuschkel

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Hegenheim, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Kunz

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Steinmaur

Managing member of the board

Joint signing authority (any two to sign)

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Male

Hans Heusler

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Bischoff

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Steinmaur

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Etzelmatt 3 5430 Wettingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2321427.04.20048403.05.20042/2242440
3B165707.03.2003B4913.03.20032/902866
4772208.11.200222114.11.20021/728034
5182207.03.20025013.03.20021/381588

Company Purpose

Erbringung von Dienstleistungen im Bereich der Datensicherheit; kann Grundstücke erwerben, halten und veräussern, sich an anderen Unternehmen beteiligen sowie Unternehmen derselben oder verwandter Branchen erwerben, gründen, halten und veräussern.