AddSecure AG in Liquidation
Company Overview
Previous Company Names
- Chiron Security Communications AG
- (Chiron Security Communications SA) (Chiron Security Communications Ltd)
- AddSecure AG
- (AddSecure SA) (AddSecure Ltd)
Management
Tore Albertsson
Stockholm, SE
Chairperson of the board
Individual signing authority
Rasmus Pedersen
Täby, SE
Member of the board
Individual signing authority
Jivka Agov
Baar
Liquidator
Individual signing authority
Ian Tredinnick
Newbury
Chairperson of the board
Individual signing authority
Paul Böhi
Hüttwilen
Member of the board
Joint signing authority (any two to sign)
Willem Harthoorn
Hinwil
Member of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Member of the board
Joint signing authority (any two to sign)
Tanya Rydeard
Zürich
Member of the board
Joint signing authority (any two to sign)
Niels Kjölhede
Stockholm
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6488 | 02.05.2022 | 87 | 05.05.2022 | 1005465669 |
| 2 | 18142 | 05.10.2021 | 196 | 08.10.2021 | 1005308257 |
| 3 | 4766 | 23.03.2021 | 60 | 26.03.2021 | 1005134416 |
| 4 | 16955 | 25.11.2019 | 231 | 28.11.2019 | 1004769978 |
| 5 | 12443 | 29.08.2018 | 169 | 03.09.2018 | 4447414 |
| 6 | 4227 | 22.03.2018 | 60 | 27.03.2018 | 4136407 |
| 7 | 10535 | 17.08.2017 | 161 | 22.08.2017 | 3707709 |
| 8 | 10044 | 04.08.2017 | 152 | 09.08.2017 | 3687511 |
| 9 | 8199 | 28.06.2017 | 126 | 03.07.2017 | 3617333 |
| 10 | 14644 | 23.11.2016 | 231 | 28.11.2016 | 3186947 |
Company Purpose
Entwicklung und Fertigung sowie Import und Export von elektronischen Geräten; vollständige Zweckumschreibung gemäss Statuten.